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The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Castlegate Insurance Company Ltd.
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

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The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Settlement Casualty Corp.
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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G.S.L. Law & Consulting Limited
 
Enforcement Action |
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Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

 BAYSWATER INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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