News

Overseas Management Company Trust (BVI) Ltd

Enforcement Action |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Dearborn National Life Insurance Company

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

AG Diversified Credit Strategies Fund Ltd.

Enforcement Action |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Mutual Fund Annual Returns

Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

Sanctions |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

Lemma Europe Insurance Company Limited

Enforcement Action |

Eurofin Capital Management Limited

Enforcement Action |