News

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

WORLD ARROW LIMITED

Enforcement Action |

Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

Public Statements |

Public Statement No. 19 of 2012

28 November, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Proservices Limited

Enforcement Action |

Abadi & Co. Securities Ltd.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

Master Polar Limited

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Eleuthera Insurance Limited

Enforcement Action |

Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.

Enforcement Action |

Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP