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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Victory Life & Pension Assurance Company Limited
 
Enforcement Action |
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Eurofin Capital Management Limited
 
Enforcement Action |
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Archway Commodities Ltd.
 
Enforcement Action |
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Catal Insurance Company Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
 
Sanctions |
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Stafford Insurance Ltd
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

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

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The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

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Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

 ARMATURA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

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