News

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

MG Management Services Limited

Enforcement Action |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

FFAM Inc.

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Cathay Asia Limited

Enforcement Action |

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 (...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Sofaer Administration Limited