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The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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DEVONSHIRE FUNDS LTD.
 
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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Caribbean Alliance Insurance Company Limited
 
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
 
Sanctions |
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Regency Health Ltd.
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners.  The appointment, which took effect from 6 February, 2012...

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The United Nations Sanctions (Revocations) Order 2020
 
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Mediterranean Investment Fund SPC Limited
 
Enforcement Action |
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The Somalia (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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F3 Ethical Developing Fund Limited
 
Enforcement Action |
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Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
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Catal Insurance Company Limited
 
Enforcement Action |
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