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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)
 
Consultative Documents |
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FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)
 
Public Statements |

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

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The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Osiris International Trustees Limited
 
Enforcement Action |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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CR (BVI) LIMITED
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

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

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American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)
 
Public Statements |

Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

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Avia Investment Group Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012
 
Sanctions |
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