News

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

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Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

McNamara Corporate Services Limited

Enforcement Action |

Sanctions |

Enforcement Action |

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 Investment...

Castlestone Management Incorporated

Enforcement Action |

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

Presentations/Speeches |