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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Sucre & Sucre Trust Limited
 
Enforcement Action |
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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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Orbis Services Limited
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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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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Craigmuir Authorised Representative 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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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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UFG Wealth Management Limited
 
Enforcement Action |
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BASIS Fund Limited
 
Enforcement Action |
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The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Permal Talara Ltd
 
Enforcement Action |
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