News

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

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

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

Osiris International Trustees Limited

Enforcement Action |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Osiris International Trustees Limited

Enforcement Action |

The United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

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...

Creque's Insurance Agency Limited

Enforcement Action |

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...