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The Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Vessia Insurance Company Limited
 
Enforcement Action |
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Bforex Limited
 
Enforcement Action |
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Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance
 
Latest News |

VIRRGIN Scheduled Maintenance

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

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

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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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Drake Fund Advisors Ltd
 
Enforcement Action |
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Caribbean Insurers (Marine) Limited
 
Enforcement Action |
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