News

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

Aliquot Gold Bullion Inc.

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |

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

Presentations/Speeches |

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

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Intac (BVI) International Investments Limited

Enforcement Action |

The Sanctions (Overseas Territories) (Amendment) Order, 2019

Sanctions |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |

Public Statement No. 2 of 2011

5 July, 2011

PUBLIC STATEMENT

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

The Lebanon (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Caribbean Alliance Insurance Company Limited

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Expanded Search functions available of Investment Business Registers

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...