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Salvo Insurance Company Limited
 
Enforcement Action |
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Caribbean Insurers Limited
 
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MJM INTERNATIONAL LTD.
 
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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ARAWAK TRUST COMPANY LIMITED
 
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FH Corporate Services Ltd
 
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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Sovereign Caribbean Limited
 
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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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Cathedral Fund SPC Limited
 
Enforcement Action |
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Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
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