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The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Fulcrum Management Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

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ARBITRAL INTERNATIONAL CORPORATION
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
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BVI Business Companies Act Receives Update Through New Amendments and Regulations
 
Press Releases |

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

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Salvo Insurance Company Limited
 
Enforcement Action |
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Gulf Insurance Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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