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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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Alta Insurance Management Limited
 
Enforcement Action |
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MBC Financial Services Ltd.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Emerging Markets Growth And Income Fund Inc.
 
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Castlestone Management Incorporated
 
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British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC).  To celebrate this milestone, the Board hosted a commemorative dinner on...

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Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
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Shirley Trust Company Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Tunisia (Asset-Freezing) Regulations, 2011
 
Sanctions |
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Aramo Trust Co. Limited
 
Enforcement Action |
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MOSSACK FONSECA & CO. (B.V.I.) LTD.
 
Enforcement Action |
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GABELLI INTERNATIONAL LIMITED
 
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Lance Offshore Inc. the Omnifund Ltd (Update 11 June)
 
Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

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