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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Caribbean Insurers (Health) Limited
 
Enforcement Action |
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Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

 

INVESTORS REINSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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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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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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FFAM Inc.
 
Enforcement Action |
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Cathay Asia Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Administration Limited
 
Enforcement Action |
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