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...

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Kent Capital Partners Limited

Enforcement Action |

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017

Sanctions |

DANTRUST LIMITED

Enforcement Action |

CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

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...

World Index Growth and Income Fund Inc.

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |