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The Sudan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

Crater Assurance Ltd.

Enforcement Action |

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

Universal Highland Assurance Company Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Plexus Global Asset Management Limited

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |