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The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022
02/03/2022 - 12:50
Category: Applicable Regulations For Sanctions Orders In Force
The Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2022
02/03/2022 - 12:51
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
02/03/2022 - 12:54
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
02/03/2022 - 12:54
Category: Applicable Regulations For Sanctions Orders In Force
2022 -2024 Strategic Work Plan
28/02/2022 - 12:29
Category: Publications
MCNAMARA CORPORATE SERVICES LIMITED
24/02/2022 - 09:32

 

Enforcement Summary:

1.     An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of... Read More

Category: Enforcement Action, Category: Administrative Penalty $20,000.00
The Sanctions (Overseas Territories) (Revocation) Order 2020
16/02/2022 - 15:02
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020
16/02/2022 - 15:03
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Cyber (Sanctions) (Overseas Territories) Order 2020
16/02/2022 - 15:03
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022
11/02/2022 - 13:47
Category: Applicable Regulations For Sanctions Orders In Force
Public Statement 1 of 2022 - National Bank of the British Virgin Islands
10/02/2022 - 13:18

NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS

Tortola, British Virgin Islands – 10 February 2022 - The British Virgin Islands Financial Services... Read More

Category: Public Statements
BVIFSC Annual Report 2020
09/02/2022 - 12:11
Category: Annual Reports
BVI Business Companies (Amendment of Schedule 1) Order, 2022
21/01/2022 - 08:12
Category: Corporate Structures
Private Investment Funds Regulations (Revised 2020)
11/01/2022 - 12:39
Category: Investment Business
Regulatory Code (Recognized Exchanges) (Amendment) Notice, 2022
07/01/2022 - 11:47
Category: Governance

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