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UPME Group Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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Armatura Insurance Company Limited
 
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Crescent Corporate Services Limited
 
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Prime Star Equities Offshore, L.P.
 
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017
 
Sanctions |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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BISON FINANCIAL SERVICES LIMITED
 
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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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LYNX ARBITRAGE FUND LIMITED
 
Enforcement Action |
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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)
 
Press Releases |

 

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative.  Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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