News

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Armatura Insurance Company Limited

Enforcement Action |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

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

UK Sanctions List |

Creque's Insurance Agency Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

Value Partners Private Equity Limited

Enforcement Action |

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

Applicable Regulations For Sanctions Orders In Force |

Beverage Emerging Market Fund Ltd.

Enforcement Action |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

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...