News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |

Salvo Insurance Company Limited

Enforcement Action |

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

Victory Life & Pension Assurance Company Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

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Castlegate Insurance Company Ltd.

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

AMS INSURANCE MANAGEMENT SERVICES LIMITED

Enforcement Action |

BVI Business Companies Amendment Act Speech 092707

Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Sovereign International Worldwide Limited

Enforcement Action |

The Eritrea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |