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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

Sphera Fund-Corporate L.P.

Enforcement Action |

UK Sanctions List |

Sanctions |

National Bank of the Virgin Islands

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Gulf Insurance Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Concerto Alternative Alpha Inc.

Enforcement Action |

Industry Updates |

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

Orangefield (BVI) Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |