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The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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GABELLI ASSOCIATES LIMITED
 
Enforcement Action |
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Collection of Modern Art Inc
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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SR Corporate Services Limited
 
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

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Signatories to MOU with ESMA - Press Release No. 3 of 2013
 
Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

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GULF INSURANCE LIMITED
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Armatura Insurance Company Limited
 
Enforcement Action |
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Sucre & Sucre Trust Limited
 
Enforcement Action |
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