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Investors Reinsurance Limited
 
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Crescent Corporate Services Limited
 
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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)
 
Public Statements |

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

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Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Blackstar Capital Management Limited
 
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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The Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Premier Financial Consultants Limited
 
Enforcement Action |
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LUNOM VICTOIRE FUND LTD.
 
Enforcement Action |
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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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