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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
Category: Sanctions
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011
Category: Sanctions
The Egypt (Asset-Freezing) Regulations 2011
Category: Sanctions
The Tunisia (Asset-Freezing) Regulations, 2011
Category: Sanctions
The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
Category: Sanctions
Public Statement No. 9 of 2010 (21 December, 2010)

Public Statement No. 9 of 2010 (21 December, 2010) 

Posted on December 21, 2010 10:43   E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin... Read More

Category: Public Statements
Public Statement No. 8 of 2010 (21 December, 2010)

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
Public Statement No. 7 of 2010 (21 December, 2010)

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
Public Statement No. 6 of 2010 (21 December, 2010)

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to... Read More

Category: Public Statements
Public Statement No. 5 of 2010 (21 December, 2010)

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
Public Statement No. 4 of 2010 - (13 December 2010)

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More

Category: Public Statements
Public Statement No. 2 of 2010 (10 December 2010)

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More

Category: Public Statements
Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)

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

The... Read More

Category: Public Statements
Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More

Category: Public Statements
Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd.

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More

Category: Public Statements

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