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Universal Investments (International) Limited
 
Enforcement Action |
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Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance
 
Latest News |

VIRRGIN Scheduled Maintenance

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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
 
Sanctions |
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BVI Business Companies Amendment Act Speech 092707
 
Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

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Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

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Collection of Modern Art Inc.
 
Enforcement Action |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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