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PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Investors Reinsurance Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

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,...

VSM International Limited

Enforcement Action |

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 14 of 2012

2 August, 2012