News

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Avia Investment Group Limited

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Aliquot Gold Bullion Inc.

Enforcement Action |

Mutual Fund Annual Returns

Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

World Index Growth and Income Fund Inc.

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

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...

Patriarch Insurance Company Limited

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

Crescent Corporate Services Limited

Enforcement Action |

Investors Reinsurance Limited

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |