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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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New Thames Africa Fund Ltd
 
Enforcement Action |
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Hamilton Trust Management Company Limited
 
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Consistent Return (Cash Management) Fund Inc.
 
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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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Systematic Growth Fund Inc.
 
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Armatura Insurance Company Limited
 
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Oriental Conrad Limited
 
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The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Intac (BVI) International Investments Limited
 
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Creque’s Insurance Agency Limited
 
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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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BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

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