News

AMS TRUSTEES LIMITED

Enforcement Action |

The Belarus (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Sovereign International Worldwide Limited

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features

Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

MWM Financial Services Group Limited

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012

Sanctions |