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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The South Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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NCB Investment Services Company
 
Enforcement Action |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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HALLIDAY INSURANCE AGENCY LIMITED
 
Enforcement Action |
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Consistent Return (Cash Management Fund) Inc.
 
Enforcement Action |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
 
Enforcement Action |
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Oriental Conrad Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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INSINGER CORPORATE FORMATIONS (BVI) LIMITED
 
Enforcement Action |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

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Universal Highland Assurance Company Limited
 
Enforcement Action |
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