News

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Nova Trade Financial Holdings Ltd.

Enforcement Action |

IAI Underwriting Ltd

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

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 |

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Axis Trading Group Incorporated

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...

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

Applicable Regulations For Sanctions Orders In Force |

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...

The Iran (Sanctions) (Overseas Territories) Order 2016

Sanctions |

Patriarch Insurance Company Limited

Enforcement Action |