News

Criminal Justice (International Cooperation) Act (Revised 2020)

International Cooperation | 28/10/1993

AML-CFT | 09/07/1992

Trusts & Estates | 23/12/1990

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

Company Management Act (Revised 2020)

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

International Cooperation | 27/09/1990

Intellectual Property | 23/08/1990

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Copyright Act (Revised 2020)

Intellectual Property | 01/01/1956

Crescent Corporate Services Limited

Enforcement Action |

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

International Insurance Regulation

Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006