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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Proservices Limited
 
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Abadi & Co. Securities Ltd.
 
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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Master Polar Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Eleuthera Insurance Limited
 
Enforcement Action |
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Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
 
Enforcement Action |
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BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

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The Iraq (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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