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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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Midland Trust Limited
 
Enforcement Action |
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Dolphin Capital Partners Limited
 
Enforcement Action |
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Caribbean Insurers (Health) Limited
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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Alfa Forex Ltd.
 
Enforcement Action |
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Lancer Offshore Inc. the Omnifund Ltd
 
Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd. 

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Capital Inc
 
Enforcement Action |
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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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FFAM Inc.
 
Enforcement Action |
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