News

The Iran (Sanctions) (Overseas Territories) Order 2016

Sanctions |

Value Partners Private Equity Limited

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Eurofin Capital Management Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Catal Insurance Company Limited

Enforcement Action |

Consultative Documents |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Sanctions |

Midland Trust Limited

Enforcement Action |

Global Corporate Consultants Group Inc.

Enforcement Action |

Public Statements |

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 Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...