News

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

The Libya (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

IAI Underwriting Ltd

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

The Wesley Company Limited

Enforcement Action |

Asymmetric Arbitrage, Ltd.

Enforcement Action |

Overseas Management Company Trust (BVI) Ltd

Enforcement Action |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |