News

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

Axis Trading Group Incorporated

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

FSC's On-site Inspection Programme

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Rosebank Limited

Enforcement Action |

Midland Trust Limited

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

The Iraq (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...