Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ News

News

 
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Mediterranean Investment Fund SPC Limited
 
Enforcement Action |
Read More
The Somalia (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
F3 Ethical Developing Fund Limited
 
Enforcement Action |
Read More
Industry Circular No. 2 of 2018 Limited Partnerships
 
Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.  

Read More
Catal Insurance Company Limited
 
Enforcement Action |
Read More
Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

Read More
The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
 
Sanctions |
Read More
Aliquot Gold Bullion Inc.
 
Enforcement Action |
Read More
Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
Read More
MPT Asset Management Corp.
 
Enforcement Action |
Read More
Global Hawk Insurance Company Ltd.
 
Enforcement Action |
Read More
Collection of Modern Art Inc.
 
Enforcement Action |
Read More

Pages