News

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Armatura Insurance Company Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Sanctions |

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

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

Avia Investment Group Limited

Enforcement Action |

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sucre & Sucre Trust Limited

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |