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St. Lawrence Trading Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

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Creque’s Insurance Agency Limited
 
Enforcement Action |
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Nationwide Insurance Agency Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
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Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

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The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
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Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
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DANTRUST LIMITED
 
Enforcement Action |
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Orbis Services Limited
 
Enforcement Action |
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Authorised Signatories at the Registry of Corporate Affairs
 
Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership Act...

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