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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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Western Preferred Life Assurance Limited
 
Enforcement Action |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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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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Orionis Fund Ltd. formerly Rig II Fund Ltd
 
Enforcement Action |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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