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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010
 
Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

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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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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS 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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Collection of Modern Art Inc.
 
Enforcement Action |
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Stafford Insurance Ltd
 
Enforcement Action |
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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012
 
Sanctions |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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