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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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Alta Insurance Management Limited
 
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Eurofin Capital Management Limited
 
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Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

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BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr....
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Catal Insurance Company Limited
 
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Sinclair Trust & Finance S.A.
 
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
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Aramo Trust Co. Limited
 
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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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