News

Lemma Europe Insurance Company Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Drake Fund Advisors Ltd

Enforcement Action |

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

Caribbean Insurers (Marine) Limited

Enforcement Action |

Goldsmith Investments Limited

Public Statements |

August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).

Background
Goldsmith Investments Limited appears to be conducting mutual fund business from their...

The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014