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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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JTC (BVI) Limited
 
Enforcement Action |
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CR (BVI) LIMITED
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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BVI Handbook on International Cooperation
 
Guidance |

...

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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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WISE TRAIN LIMITED
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017
 
Sanctions |
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Prolifico Fund Management Ltd.
 
Enforcement Action |
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New Deputy Director, Enforcement Appointed - Press Release No. 1 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015.  Ms. Nedvidek replaces Mr. Gary Wilson who...

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Mark Ian Sorby Chapman (Insolvency Practitioner)
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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BH Feeder Inc.
 
Enforcement Action |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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The Central African Republic (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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