News

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

The Eritrea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Midland Trust Limited

Enforcement Action |

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

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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Enforcement Action |

Changes to VIRRGIN transaction

General Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |