News

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Creque's Insurance Agency Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

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...

Porcupine Global Macro Plus Inc.

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Industry Circular No. 5 of 2018 - BVI Business Companies Act (Amendment of Schedule) (No. 3) Order, 2018

Industry Updates |

Maximum penalty for filing RODs

BVI Business Companies that existed prior to 1st April 2016 (existing companies) were given until 31st March 2017 to file Registers of Directors (“RODs”) at the Registry of Corporate Affairs (“the Registry”). Companies that...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Laureola Advisors Inc.

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |