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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Crestwood Capital International, Ltd.
 
Enforcement Action |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)
 
Public Statements |

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

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BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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WBS Holding Ltd.
 
Enforcement Action |
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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Comments Sought on BVI Business Companies (Amendment) Act, 2015
 
General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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