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The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Sucre & Sucre Trust Limited
 
Enforcement Action |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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Proservices Limited
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Benson Union Limited
 
Enforcement Action |
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Master Polar Limited
 
Enforcement Action |
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BVI scores highest in positive financial behaviours in international survey
 
Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey.  This is the finding of a pilot study undertaken in 14 countries around the world by the...

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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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UFG Wealth Management Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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