News

Finanzas y Negocios International, Inc.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

CCS Trustees Limited

Enforcement Action |

TMF Corporate Services (BVI) Limited

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

Patriarch Insurance Company Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

BVIFSC Conducts Financial Literacy Survey

Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

Investors Reinsurance Limited

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Great Oak Insurance Company Limited

Enforcement Action |

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

UK Sanctions List |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

Commonwealth Trust Limited