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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Stafford Insurance Ltd
 
Enforcement Action |
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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Launch of Electronic Certificates of Good Standing - Press Release No. 3 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

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THE GALILEO FUND LTD.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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