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Salvo Insurance Company Limited
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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Folio Administrators Limited
 
Enforcement Action |
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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Century Insurance Agency Limited
 
Enforcement Action |
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Public Statement No. 4 of 2010 - (13 December 2010)
 
Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

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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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Sovereign International Worldwide Limited
 
Enforcement Action |
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Alternative Protection Management Ltd.
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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