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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

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SR Corporate Services Limited
 
Enforcement Action |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Gulf Insurance Limited
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT 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...

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