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The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
 
Sanctions |
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Southagus Fund Ltd
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Granite Global Insurance Company Limited
 
Enforcement Action |
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BVI FSC invites comments on amendments to Regulatory Code
 
Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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Commonwealth Trust Limited
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

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NIS PE Fund Ltd.
 
Enforcement Action |
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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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