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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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Colonial Insurance (BVI) Limited
 
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Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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ANT Management (BVI) Ltd.
 
Enforcement Action |
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Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)
 
Latest News |

ADVISORY WARNING

 The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

   (U.K.S.I. 2016 No. 769)

...

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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