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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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Commonwealth Trust Limited
 
Enforcement Action |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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Aramo Trust Co. Limited
 
Enforcement Action |
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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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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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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Sovereign International Worldwide Limited
 
Enforcement Action |
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Lance Offshore Inc. the Omnifund Ltd (Update 11 June)
 
Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

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