PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More
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13/08/2014 - 00:00
16/06/2014 - 00:00
Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)
06/05/2014 - 00:00
Advisory Warning No. 3 of 2014
6 May, 2014
ADVISORY WARNING
THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 3) ORDER 2014
(U.K.S.I. 2014 No. 1098)
... Read More
06/05/2014 - 00:00
Advisory Warning No. 2 of 2014
6 May, 2014
ADVISORY WARNING
THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 2) ORDER 2014
(U.K.S.I. 2014 No. 1100)
... Read More
10/04/2014 - 00:00
Public Statement No. 2 of 2014
10 April, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the... Read More
26/03/2014 - 00:00
Advisory Warning No. 1 of 2014
26 March, 2014
ADVISORY WARNING
THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2014
(U.K.S.I. 2014 No. 497)
Tortola,... Read More
14/01/2014 - 00:00
Public Statement No. 1 of 2014
14 January, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013... Read More
13/12/2013 - 00:00
Advisory Warning No. 26 of 2013
13 December, 2013
ADVISORY WARNING
EUROPEAN UNION NATIONAL CLEARANCE AGENCY
Tortola, British Virgin Islands – 13 December 2013 – The... Read More
20/11/2013 - 00:00
Public Statement No. 8 of 2013
20 November, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013... Read More
12/11/2013 - 00:00
Advisory Warning No. 25 of 2013
12 November, 2013
ADVISORY WARNING
Meta Trade Forex & Finance Group Inc.
operating as FX Meta Trade
Tortola, British... Read More
30/10/2013 - 00:00
Public Statement No. 7 of 2013
30 October, 2013
PUBLIC STATEMENT
FOREX PLACE LTD. also operating as 4XP at www.4xp.com
... Read More
01/10/2013 - 00:00
Public Statement No. 6 of 2013
1 October, 2013
PUBLIC STATEMENT
BEVERLY INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 1... Read More
12/09/2013 - 00:00
Advisory Warning No. 24 of 2013
12 September, 2013
ADVISORY WARNING
SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED (trading as Sovereign International Ltd.)
Tortola,... Read More
12/09/2013 - 00:00
Advisory Warning No. 23 of 2013
12 September, 2013
ADVISORY WARNING
5LINX Enterprises, Inc.
Tortola, British Virgin Islands – 12 September 2013 – The British Virgin... Read More
12/09/2013 - 00:00
Public Statement No. 5 of 2013
12 September, 2013
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the... Read More
