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Cathay Asia Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Administration Limited
 
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Aliquot Precious Metals Inc.
 
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Global Property Growth & Income REITS Fund Inc.
 
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BVI FSC invites comments on Public Funds Code
 
Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

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Collection of Modern Art Inc.
 
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Colonial Insurance (BVI) Limited
 
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State Mutual Insurance Co. Ltd
 
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