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The Extradition Act 2003 (Overseas Territories) Order 2016

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

Folio Administrators Limited

Enforcement Action |

Announcement on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

Century Insurance Agency Limited

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign International Worldwide Limited

Enforcement Action |

Alternative Protection Management Ltd.

Enforcement Action |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012