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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
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Moorgate Insurance Company Limited
 
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Aliquot Commodity Fund Inc.
 
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
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British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC).  To celebrate this milestone, the Board hosted a commemorative dinner on...

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Update on the Misuse of Corporate Vehicles Typologies Project
 
Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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Emerging Markets Growth And Income Fund Inc.
 
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
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Sphera Fund-Corporate L.P.
 
Enforcement Action |
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Castlestone Management Incorporated
 
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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