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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
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Oriental Conrad Limited
 
Enforcement Action |
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Intac (BVI) International Investments Limited
 
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Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (7 May, 2013)
 
Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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Creque’s Insurance Agency Limited
 
Enforcement Action |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Universal Investments (International) Limited
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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