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Lazars International Fund Limited
 
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Burma (Sanctions) (Overseas Territories) Order, 2013
 
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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BVI scores highest in positive financial behaviours in international survey
 
Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey.  This is the finding of a pilot study undertaken in 14 countries around the world by the...

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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
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Reinsurance Solutions Ltd.
 
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Alwaha Fund Limited
 
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CR (BVI) LIMITED
 
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MG Management Services Limited
 
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Avia Investment Group Limited
 
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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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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