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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

BVI Business Companies Act Receives Update Through New Amendments and Regulations

Press Releases |

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

Aliquot Commodity Fund Inc.

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

Porcupine Global Macro Plus Incorporated

Enforcement Action |