News

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Finanzas y Negocios International, Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

Sanctions |

State Mutual Insurance Co. Ltd

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

Great Oak Insurance Company Limited

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...