News

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

IAI Underwriting Ltd

Enforcement Action |

The Lebanon (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

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...

Craigmuir Authorised Representative Limited

Enforcement Action |

TMF Corporate Services (BVI) Limited

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Patriarch Insurance Company Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |

Isocrates Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Crestwood Capital International, Ltd.

Enforcement Action |