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Universal Highland Assurance Company Limited
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
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Plexus Global Asset Management Limited
 
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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K2 Emerging Market Fund Limited
 
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FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)
 
Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

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Crouch Services Ltd
 
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New Fees in effect from 1 January, 2011
 
Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

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AAUG Insurance Co. Ltd.
 
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WORLD ARROW LIMITED
 
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Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
Enforcement Action |
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SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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