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SOFAER CAPITAL INC.
 
Enforcement Action |
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Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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Granite Global Insurance Company Limited
 
Enforcement Action |
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WORLD ARROW LIMITED
 
Enforcement Action |
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Commonwealth Trust Limited
 
Enforcement Action |
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SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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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 People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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NIS PE Fund Ltd.
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

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