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

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....

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Paxinvest.com Limited

Enforcement Action |

JL INTERNATIONAL FUND, LTD.

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Enforcement Action |