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Universal Investments (International) Limited
 
Enforcement Action |
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Reinsurance Solutions Ltd.
 
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Alfa Forex Ltd.
 
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MG Management Services Limited
 
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The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)
 
Public Statements |

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

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FFAM Inc.
 
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Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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Cathay Asia Limited
 
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BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...
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World Index Growth and Income Fund Inc.
 
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Sofaer Capital Inc
 
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Aliquot Precious Metals Inc.
 
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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
Sanctions |
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