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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Sovereign Caribbean Limited
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours
 
Industry Updates |

Increased BC Fees 

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

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Commonwealth Trust Limited
 
Enforcement Action |
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ARAMO TRUST CO. LIMITED
 
Enforcement Action |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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Objective Summa Corporation
 
Enforcement Action |
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The Guinea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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