News

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

ABM Corporate Services Ltd.

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Reinsurance Solutions Ltd.

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MG Management Services Limited

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)