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Intellectual Property | 23/08/1990

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Intellectual Property | 01/01/1956

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

Copernic Global Fund Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

Patriarch Insurance Company Limited

Enforcement Action |

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Investors Reinsurance Limited

Enforcement Action |