News

Newhaven Trustees (BVI) Limited

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

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Notice of Revision of Consolidated List of Individuals on whom a Travel Ban and assets freeze have been imposed

Sanctions |

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1737 (UNSCR 1737 2006), AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION...

HALLIDAY INSURANCE AGENCY LIMITED

Enforcement Action |

The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED

Osiris International Trustees Limited

Enforcement Action |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

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

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |