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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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Bayswater Insurance Management Limited
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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Orionis Fund Ltd. formerly Rig II Fund Ltd
 
Enforcement Action |
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IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

 

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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Crouch Services Ltd
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

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THE GALILEO FUND LTD.
 
Enforcement Action |
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