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Tender Notice 01 of 2026

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Galloway Capital Management Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)
 
Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

 

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

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Stafford Insurance Ltd
 
Enforcement Action |
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Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

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New Thames Africa Fund Ltd
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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Hamilton Trust Management Company Limited
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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SUCRE & SUCRE TRUST LIMITED
 
Enforcement Action |
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Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

 BAYSWATER INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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