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Sofaer Capital Inc
 
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
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Hawksford Trustees International (BVI) Limited
 
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Consistent Return (Cash Management) Fund Inc.
 
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Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

 

INVESTORS REINSURANCE LIMITED

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

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BVI scores highest in positive financial behaviours in international survey
 
Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey.  This is the finding of a pilot study undertaken in 14 countries around the world by the...

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Armatura Insurance Company Limited
 
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

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State Mutual Insurance Co. Ltd
 
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Next 11 Emerging Markets Fund Inc.
 
Enforcement Action |
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