Forms

The Extradition Act 2003 (Overseas Territories) Order 2016

19/07/2019 - 09:33

Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework

Catal Insurance Company Limited

24/05/2018 - 14:08

Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

18/06/2019 - 14:02

Category: Sanctions

Sinclair Trust & Finance S.A.

24/05/2018 - 14:08

Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $5,000.00

Aliquot Gold Bullion Inc.

24/05/2018 - 14:08

Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive

MPT Asset Management Corp.

24/05/2018 - 14:08

Category: Investment Business, Category: Enforcement Action, Category: Warning Letter

Public Statement No. 5 of 2010 (21 December, 2010)

21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The edp-regulation ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements

UN Sanction

17/02/2009 - 00:00

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands... Read More

Category: International Alerts

Global Corporate Consultants Group Inc.

24/05/2018 - 14:08

Category: Enforcement Action, Category: Directive

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

26/06/2006 - 00:00

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Category: Presentations/Speeches

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

11/05/2021 - 10:41

Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework

Collection of Modern Art Inc.