News

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

ABM Corporate Services Ltd.

Enforcement Action |

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

Orangefield (BVI) Limited

Enforcement Action |

Inflation Target Recovery Fund Inc.

The Opportunity Art Fund Ltd.

Enforcement Action |

Bunge Investment Management Limited

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Enforcement Action |

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Paxinvest.com Limited

Enforcement Action |

JL INTERNATIONAL FUND, LTD.

Enforcement Action |