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The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
 
Enforcement Action |
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BH Feeder Inc.
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

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Lotus Corporate Services Ltd.
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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EAGLE CONSTELLATION FUND, LTD.
 
Enforcement Action |
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BVI signs MoU with Gibraltar - Press Release No. 3 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

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Caribbean Insurers Limited
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Burma (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
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