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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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Shirley Trust Company Limited
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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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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