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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
 
Enforcement Action |
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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Private Trust Companies Regulations Speech 092707 - Mr. Kenneth Baker
 
Presentations/Speeches |

The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990

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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Belarus (Asset-Freezing) Regulations 2013
 
Sanctions |
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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
Sanctions |
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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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Reinsurance Solutions Ltd.
 
Enforcement Action |
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Caribbean Insurers Marine Limited
 
Enforcement Action |
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Midland Trust Limited
 
Enforcement Action |
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Special Operating hours at BVI House Asia next week
 
Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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