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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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Gulf Insurance Limited
 
Enforcement Action |
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3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
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Landora Investing Ltd.
 
Enforcement Action |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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The Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Mutual Funds Annual Returns Update
 
Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Regency Health Ltd.
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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