Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ News

News

 
LJ INVESTMENTS CORP.
 
Enforcement Action |
Read More
The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
Read More
The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
DW Trustees (BVI) Limited
 
Enforcement Action |
Read More
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More
Rosebank Limited
 
Enforcement Action |
Read More
Midland Trust Limited
 
Enforcement Action |
Read More
Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Read More
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011
 
Sanctions |
Read More
FH Corporate Services Ltd
 
Enforcement Action |
Read More
Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Read More

Pages