News

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

CR (BVI) Limited

Enforcement Action |

TMF (B.V.I.) LTD.

Enforcement Action |

Avia Investment Group Limited

Enforcement Action |

Update on the Misuse of Corporate Vehicles Typologies Project

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Palos Ventures Fund Ltd.

Enforcement Action |

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Inter-Continental Trust Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

Victory Life & Pension Assurance Company Limited

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

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 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |