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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
 
Sanctions |
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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Priory Investments Services Ltd.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Mandarin Offshore L.P.
 
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ARAWAK TRUST COMPANY LIMITED
 
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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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The Belarus (Asset-Freezing) Regulations 2013
 
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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Balanced Opportunity Inc.
 
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Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
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Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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SELVI TRUSTEE LTD.
 
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