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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

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UPME Group Ltd.
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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Salvo Insurance Company Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STATE MUTUAL INSURANCE CO. LTD.

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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The Cyber (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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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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Crescent Corporate Services Limited
 
Enforcement Action |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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The Burma (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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