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The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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ABM Corporate Services Ltd.
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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Rosebank Limited
 
Enforcement Action |
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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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Value Partners Private Equity Limited
 
Enforcement Action |
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Midland Trust Limited
 
Enforcement Action |
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The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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FH Corporate Services Ltd
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Cathedral Fund SPC Limited
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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