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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005
 
Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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GABELLI ASSOCIATES LIMITED
 
Enforcement Action |
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Collection of Modern Art Inc
 
Enforcement Action |
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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ARAMO TRUST CO. LIMITED
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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BVI Business Companies Amendment Act Speech 092707
 
Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

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St. Lawrence Trading Inc.
 
Enforcement Action |
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The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Nationwide Insurance Agency Limited
 
Enforcement Action |
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