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The Egypt (Asset-Freezing) Regulations 2011
 
Sanctions |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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WPC Fund Ltd.
 
Enforcement Action |
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Laureola Advisors Inc.
 
Enforcement Action |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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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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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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BVI scores highest in positive financial behaviours in international survey
 
Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey.  This is the finding of a pilot study undertaken in 14 countries around the world by the...

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