News

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Creque's Insurance Agency Limited

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

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...

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Lazars International Fund Limited

Enforcement Action |

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |