News

The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Investors Reinsurance Limited

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Sanctions |

Premier Assurance Group Ltd.

Enforcement Action |

Lumix Agrodirect Fund Ltd.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

Beverly Insurance Company Limited

Enforcement Action |

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...

Sanctions |

Enforcement Action |

Sanctions |