News

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

Priory Investments Services Ltd.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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

Public Statements |

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...

BGL Private Equity (BVI) Limited

Enforcement Action |

Mandarin Offshore L.P.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

Abacus Trust and Management Services Limited

Enforcement Action |

TMF (BVI) Limited

Enforcement Action |

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

EAGLE CONSTELLATION FUND, LTD.