You are here

Home

News

 
BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Read More
3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
Read More
Systematic Growth Fund Inc.
 
Enforcement Action |
Read More
SOFAER CAPITAL INC.
 
Enforcement Action |
Read More
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Gulf Insurance Limited
 
Enforcement Action |
Read More
Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
Concise Investments Limited
 
Enforcement Action |
Read More
Requests for traditional Certificates of Good Standing will continue at no additional cost
 
Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

Read More
The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
Read More
The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Read More
Alfa Forex Ltd.
 
Enforcement Action |
Read More
Universal Investments (International) Limited
 
Enforcement Action |
Read More
State Mutual Insurance Co. Ltd
 
Enforcement Action |
Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
Read More

Pages