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Universal Investments (International) Limited
 
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Bayswater Insurance Management Limited
 
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Porcupine Absolute Return Fund Inc.
 
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The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)
 
Public Statements |

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

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Kent Capital Partners Limited
 
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DANTRUST LIMITED
 
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Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

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New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

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World Index Growth and Income Fund Inc.
 
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Caledonian Fund Services (BVI) Ltd.
 
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The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Quam Asset Management (BVI) Ltd.
 
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ABM CORPORATE SERVICES, LTD.
 
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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