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The Lebanon and Syria (Asset-Freezing) Regulations, 2012
 
Sanctions |
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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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Industry Circular No. 3 of 2018
 
Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters.  Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

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UPME Group Ltd.
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

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Crater Assurance Ltd.
 
Enforcement Action |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Guinea (Sanctions) (Overseas Territories) Order 2013
 
Sanctions |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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