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Sofaer Capital Inc
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Global Property Growth & Income REITS Fund Inc.
 
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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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Colonial Insurance (BVI) Limited
 
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State Mutual Insurance Co. Ltd
 
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ANT Management (BVI) Ltd.
 
Enforcement Action |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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