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The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Intac (BVI) International Investments Limited
 
Enforcement Action |
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Crestwood Capital Master Fund, Ltd.
 
Enforcement Action |
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BNP Paribas (BVI) Trust Corporation
 
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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Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste
 
Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

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The Wesley Company Limited
 
Enforcement Action |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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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 2016
 
Sanctions |
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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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