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Crescent Corporate Services Limited
 
Enforcement Action |
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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
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BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
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British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners.  The appointment, which took effect from 6 February, 2012...

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Alfa Forex Ltd.
 
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The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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THE GALILEO FUND LTD.
 
Enforcement Action |
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The Insurance Store Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
 
Enforcement Action |
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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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