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BVI Business Companies Amendment Act Speech 092707
 
Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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Eastern European Special Situations Fund Ltd.
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Shirley Trust Company Limited
 
Enforcement Action |
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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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