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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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CR (BVI) Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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Sofaer Administration Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
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Formation of SIBA Advisory Committee
 
Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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