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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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Shirley Trust Company Limited
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Haiti (Sanctions) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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The Libya (Sanctions) (Overseas Territories) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Stafford Insurance Ltd
 
Enforcement Action |
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