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News

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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

UK Sanctions List |

The South Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Systematic Growth Fund Inc.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

The Global Human Rights Sanctions Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Oriental Conrad Limited

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

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...

Commonwealth Trust Limited

Enforcement Action |

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018