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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Nationwide Insurance Agency Limited
 
Enforcement Action |
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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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Deadline to submit applications for a Money Services or Financing Licence fast approaching
 
Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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Concise Investments Limited
 
Enforcement Action |
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SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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Orbis Services Limited
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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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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