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The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Intac (BVI) International Investments Limited
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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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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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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UPME Group Ltd.
 
Enforcement Action |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Kent Capital Partners Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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DW Trustees (BVI) Limited
 
Enforcement Action |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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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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