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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Emerging Markets Growth And Income Fund Inc.
 
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The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)
 
Press Releases |

 

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative.  Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

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CASTLESTONE MANAGEMENT INCORPORATED
 
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American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)
 
Public Statements |

Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 

 

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

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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
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Shirley Trust Company Limited
 
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Aliquot Gold Bullion Inc.
 
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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