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Abacus Trust and Management Services Limited
 
Enforcement Action |
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The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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INTAC (BVI) International Investments Limited
 
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Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

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AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

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CREQUE’S INSURANCE AGENCY LIMITED
 
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The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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UPME Group Ltd.
 
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Benson Union Limited
 
Enforcement Action |
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Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

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The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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