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Mediterranean Investment Fund SPC Limited
 
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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Global Property Growth & Income REITS Fund Inc.
 
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Colonial Insurance (BVI) Limited
 
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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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UPME Group Ltd.
 
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MPT Asset Management Corp.
 
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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IAI Underwriting Ltd
 
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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COVERDALE TRUST SERVICES LIMITED
 
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FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)
 
Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

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AG Diversified Credit Strategies Fund Ltd.
 
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