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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
 
Sanctions |
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BASIS Fund Limited
 
Enforcement Action |
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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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MPT Asset Management Corp.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

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Crouch Services Ltd
 
Enforcement Action |
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Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

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

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Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
 
Enforcement Action |
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Standard Pacific Capital Master, Ltd.
 
Enforcement Action |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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