News

Meet The Regulator (16 March 2011)

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017

Sanctions |

DANTRUST LIMITED

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)

Public Statements |

Public Statement No. 16 of 2012

17 August, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

Changes to VIRRGIN transaction

General Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Acacia Capital Management Inc

Enforcement Action |