Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

Proservices Limited

Enforcement Action |

New Deputy Director, Enforcement Appointed - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

McNamara Corporate Services Limited

Enforcement Action |

Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

Enforcement Action |

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |