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Osiris International Trustees Limited
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Vessia Insurance Company Limited
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Egypt (Asset-Freezing) Regulations 2011
 
Sanctions |
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The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features
 
Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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Analytical Investments Advisors Ltd.
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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Lazars International Fund Limited
 
Enforcement Action |
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