News

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

Craigmuir Authorised Representative Limited

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Axis Trading Group Incorporated

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

Patriarch Insurance Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Investors Reinsurance Limited

Enforcement Action |

Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices