Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
Read More
Avia Investment Group Limited
 
Enforcement Action |
Read More
The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Read More
The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

Read More
Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
Read More
Crescent Corporate Services Limited
 
Enforcement Action |
Read More
Kent Capital Partners Limited
 
Enforcement Action |
Read More
Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
AAUG Insurance Co. Ltd.
 
Enforcement Action |
Read More
BH Feeder Inc.
 
Enforcement Action |
Read More
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
|
Read More
Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Read More
The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
Read More

Pages