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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Stafford Insurance Ltd
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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Aramo Trust Co. Limited
 
Enforcement Action |
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Toro Participations Limited formerly THE TORO FUND LIMITED
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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Mutual Fund Annual Returns
 
Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015.  Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform.  If you are not yet a registered user, you can sign up at...

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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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