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CR (BVI) Limited
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Avia Investment Group Limited
 
Enforcement Action |
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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Stafford Insurance Ltd
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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New Thames Africa Fund Ltd
 
Enforcement Action |
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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...

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Crescent Corporate Services Limited
 
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The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features
 
Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

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BH Feeder Inc.
 
Enforcement Action |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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