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Landora Investing Ltd.
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Vessia Insurance Company Limited
 
Enforcement Action |
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Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015)
 
Public Statements |

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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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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Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
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Meet The Regulator - Insolvency
 
Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

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REAL EAST FUND LTD.
 
Enforcement Action |
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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Creque's Insurance Agency Limited
 
Enforcement Action |
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The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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