Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Caribbean Insurers Limited
 
Enforcement Action |
Read More
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

Read More
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
Read More
SEABOARD FUND LIMITED
 
Enforcement Action |
Read More
The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
Read More
The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
Read More
Moorgate Insurance Company Limited
 
Enforcement Action |
Read More
ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
Read More
FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

Read More
The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
FH Corporate Services Ltd
 
Enforcement Action |
Read More
Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

Read More
Cathedral Investment Management Company Limited
 
Enforcement Action |
Read More
Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More

Pages

Upcoming Events

All Events