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Creque's Insurance Agency Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Beverly Insurance Company Limited

Enforcement Action |

Newhaven Trustees (BVI) Limited

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |