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

You are here

Home

News

 
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 United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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 Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
Read More
MPT Asset Management Corp.
 
Enforcement Action |
Read More
Hamilton Trust Management Company Limited
 
Enforcement Action |
Read More
Standard Pacific Capital Master, Ltd.
 
Enforcement Action |
Read More
Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
Read More
ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
Read More
Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
Read More
The Venezuela (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
Read More
Next 11 Emerging Fund Inc.
 
Enforcement Action |
Read More
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Read More

Pages