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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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PATTON MORENO AND ASVAT (BVI) LIMITED
 
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Crouch Services Ltd
 
Enforcement Action |
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American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)
 
Public Statements |

Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Isocrates Limited
 
Enforcement Action |
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Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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