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Crescent Corporate Services Limited
 
Enforcement Action |
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Industry Circular No. 2 of 2018 Limited Partnerships
 
Industry Updates |

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.  

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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company 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 Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Lotus Corporate Services Ltd.
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

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The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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EAGLE CONSTELLATION FUND, LTD.
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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