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Caribbean Insurers Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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Meet The Regulator - Insolvency
 
Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Orbis Services Limited
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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Fidelity Corporate Services Ltd.
 
Enforcement Action |
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: TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
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CCS Trustees Limited
 
Enforcement Action |
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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Special Operating hours at BVI House Asia next week
 
Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

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The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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The Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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