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Proposed Investment Business and Securities Legislation
 
Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005

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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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WORLD ARROW LIMITED
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Stafford Insurance Ltd
 
Enforcement Action |
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The Venezuela (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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ARAMO TRUST CO. LIMITED
 
Enforcement Action |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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BVI Business Companies Amendment Act Speech 092707
 
Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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