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Alerts

 
May 24, 2018
Category: Banking & Fiduciary Services, Category: Administrative Penalty $500.00, Category: Enforcement Action
January 20, 2009

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

Category: Public Statements
May 24, 2018
Category: Insurance, Category: Enforcement Action, Category: Directive
July 13, 2009

ADVISORY WARNING

SP TRADE INVESTMENTS CAPITAL LTD.

SP TRADER MANAGEMENT COMPANY LTD.

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory... Read More

Category: Advisory Warnings
May 24, 2018
Category: Insurance, Category: Insurance Captive, Category: Administrative Penalty $500.00, Category: Enforcement Action
May 24, 2018
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Administrative Penalty $6,000.00
May 24, 2018
Category: Investment Business, Category: Enforcement Action, Category: Directive
May 24, 2018
Category: Banking & Fiduciary Services, Category: Company Management, Category: Enforcement Action, Category: Administrative Penalty $4,000.00
August 13, 2014

Advisory Warning No. 10 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I.... Read More

Category: Advisory Warnings
May 24, 2018
Category: Enforcement Action, Category: Revocation of Licence
October 23, 2012

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October... Read More

Category: Public Statements
May 24, 2018
Category: Enforcement Action, Category: Administrative Penalty $15,000.00
January 23, 2012

Advisory Warning No. 1 of 2012

23 January, 2012

ADVISORY WARNING

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 23 January, 2012 – The British Virgin... Read More

Category: Advisory Warnings
May 24, 2018
Category: Enforcement Action, Category: Fine $4,000.00
May 24, 2018
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Administrative Penalty $3,000.00

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