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Sofaer Capital Inc
 
Enforcement Action |
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Announcement on BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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HALLIDAY INSURANCE AGENCY LIMITED
 
Enforcement Action |
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Consistent Return (Cash Management Fund) Inc.
 
Enforcement Action |
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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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