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Caribbean Insurers (Health) Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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Reinsurance Solutions Ltd.
 
Enforcement Action |
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Alfa Forex Ltd.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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MG Management Services Limited
 
Enforcement Action |
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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FFAM Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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BVI FSC publishes FAQs in relation to SIBA
 
Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

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Cathay Asia Limited
 
Enforcement Action |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Capital Inc
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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