News

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Mika Holdings Inc.

Enforcement Action |

The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

FH Corporate Services Ltd

Enforcement Action |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

Cathedral Investment Management Company Limited

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |