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Expanded Search functions available of Investment Business Registers

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

THE GALILEO FUND LTD.

Enforcement Action |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

Osiris International Trustees Limited

Enforcement Action |

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

Presentations/Speeches |

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

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |