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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Benson Union Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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Sucre & Sucre Trust Limited
 
Enforcement Action |
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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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Amicorp B.V.I. 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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DANTRUST LIMITED
 
Enforcement Action |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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QUIJANO & ASSOCIATES (BVI) LIMITED
 
Enforcement Action |
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Tranquil Insurance Company Ltd
 
Enforcement Action |
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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