News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)

Salamander Associates Limited

Enforcement Action |

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

Craigmuir Authorised Representative Limited

Enforcement Action |

Mint Capital Advisers Limited

Enforcement Action |

Axis Trading Group Incorporated

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |