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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Priory Investments Services Ltd.
 
Enforcement Action |
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ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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Mandarin Offshore L.P.
 
Enforcement Action |
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Eastern European Special Situations Fund Ltd.
 
Enforcement Action |
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BVIFSC Conducts Financial Literacy Survey
 
Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)
 
Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

 

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

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The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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SELVI TRUSTEE LTD.
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Moorgate Insurance Company Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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