News

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

SHIRLEY TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Forex Place Ltd.

Enforcement Action |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

AAUG Insurance Co. Ltd.

Enforcement Action |

St. Lawrence Trading Inc.

Enforcement Action |

The Wesley Company Limited

Enforcement Action |

Greater Tri-State Casualty Company Limited

Enforcement Action |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Nationwide Insurance Agency Limited

Enforcement Action |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Concerto Alternative Alpha Inc.

Enforcement Action |