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Proservices Limited
 
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Master Polar Limited
 
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The Egypt (Asset-Freezing) Regulations 2011
 
Sanctions |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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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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The Burma (Sanctions) (Overseas Territories) Order, 2013
 
Sanctions |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Craigmuir Authorised Representative Limited
 
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Armatura Insurance Company Limited
 
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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
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Balanced Opportunity Inc.
 
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

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