News

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Laureola Advisors Inc.

Enforcement Action |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

Caribbean Insurers (Health) Limited

Enforcement Action |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |