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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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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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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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Collection of Modern Art Inc.
 
Enforcement Action |
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Stafford Insurance Ltd
 
Enforcement Action |
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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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