Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...

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

UK Sanctions List |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |