News

Collection of Modern Art Inc.

Enforcement Action |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Public Statement No. 7 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...

Stafford Insurance Ltd

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

New Thames Africa Fund Ltd

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |