You are here

Home

News

 
Crescent Corporate Services Limited
 
Enforcement Action |
Read More
Abacus Trust and Management Services Limited
 
Enforcement Action |
Read More
Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
 
Enforcement Action |
Read More
BH Feeder Inc.
 
Enforcement Action |
Read More
24/04/2006 - BVI’s AML/CFT
 
Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Read More
Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
Read More
The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Lotus Corporate Services Ltd.
 
Enforcement Action |
Read More
Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Read More
The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
EAGLE CONSTELLATION FUND, LTD.
 
Enforcement Action |
Read More
Aliquot Commodity Fund Inc.
 
Enforcement Action |
Read More
The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
Read More

Pages