News

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Belarus (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Creque's Insurance Agency Limited

Enforcement Action |

Public Statement No. 2 of 2010 (10 December 2010)

Public Statements |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

Beverage Emerging Market Fund Ltd.

Enforcement Action |

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015

Sanctions |