News

FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)

Public Statements |

Public Statement No. 1 of 2011

20 April, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Sanctions |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Global Corporate Consultants Group Inc.

Enforcement Action |

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

Collection of Modern Art Inc.

Enforcement Action |

Sanctions |

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Newhaven Trustees (BVI) Limited

Enforcement Action |

Sanctions |

|