News

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Lazars International Fund Limited

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Reinsurance Solutions Ltd.

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...