News

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

WISE TRAIN LIMITED

Enforcement Action |

BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)

Public Statements |

Public Statement No. 1 of 2013

13 March, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

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...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |

Prolifico Fund Management Ltd.

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

International Insurance Regulation

Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Extradition Act 2003 (Overseas Territories) Order 2016

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |