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Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste
 
Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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Fulcrum Management Limited
 
Enforcement Action |
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Codan Management (BVI) Limited
 
Enforcement Action |
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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SR Corporate Services Limited
 
Enforcement Action |
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St. Lawrence Trading Inc.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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Requests for traditional Certificates of Good Standing will continue at no additional cost
 
General Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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Nationwide Insurance Agency Limited
 
Enforcement Action |
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Gulf Insurance Limited
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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