Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Stafford Insurance Ltd

Enforcement Action |

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |