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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

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Collection of Modern Art Inc.
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012
 
Sanctions |
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Stafford Insurance Ltd
 
Enforcement Action |
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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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Alfa Forex Ltd.
 
Enforcement Action |
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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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