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Industry Circular No. 2 of 2018 Limited Partnerships

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Kent Capital Partners Limited

World Index Growth and Income Fund Inc.

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015)

Public Statements |

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |