News

Bayswater Insurance Management Limited

Enforcement Action |

Sovereign International Worldwide Limited

Enforcement Action |

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...

MWM Financial Services Group Limited

Enforcement Action |

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

UK Sanctions List |

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Old Union Growth Fund Ltd

Enforcement Action |

IMARA ASSET MANAGEMENT LIMITED

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

The Mali (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |