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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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Proservices Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Master Polar Limited
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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BVI Mutual Funds Annual Returns due 30 June
 
Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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