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24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Cease and Desist Order
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement
17/11/2009 - 00:00

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Administrative Penalty $10,000.00
24/05/2018 - 14:08
Category: Administrative Penalty $1,400.00, Category: Enforcement Action
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
13/08/2014 - 00:00

Advisory Warning No. 6 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I.... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust and Registered Agent, Category: Enforcement Action, Category: Appointment of Qualified Person
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
14/04/2015 - 00:00

14 April, 2015

PUBLIC STATEMENT

 ARMATURA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
12/10/2012 - 00:00

Advisory Warning No. 21 of 2012

12 October, 2012

ADVISORY WARNING

The Al-Qaida (United Nations Measures) 

(Overseas Territories) Order 2012

 

... Read More

Category: Advisory Warnings

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