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Castlegate Insurance Company Ltd.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Salvo Insurance Company Limited
 
Enforcement Action |
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G.S.L. Law & Consulting Limited
 
Enforcement Action |
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Industry Circular No. 3 of 2018
 
Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters.  Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited
 
Public Statements |

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 public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

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