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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Moorgate Insurance Company Limited
 
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Fulcrum Management Limited
 
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Codan Management (BVI) Limited
 
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Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

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Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
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Sphera Fund-Corporate L.P.
 
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Alwaha Fund Limited
 
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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National Bank of the Virgin Islands
 
Enforcement Action |
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The Cyber (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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