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International Insurance Regulation
 
Presentations/Speeches |

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Global Hawk Insurance Company Ltd.
 
Enforcement Action |
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BVI FSC invites comments on Public Funds Code
 
Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

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Priory Investments Services Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Mandarin Offshore L.P.
 
Enforcement Action |
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ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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Heritage Insurance Company (Caribbean) Limited
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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SELVI TRUSTEE LTD.
 
Enforcement Action |
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