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24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $25,000.00
21/05/2015 - 15:34

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement
11/06/2012 - 00:00

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Appointment of Examiner
22/05/2008 - 00:00

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Category: Presentations/Speeches
14/08/2007 - 00:00

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... Read More

Category: Sanctions
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $20,000.00
24/05/2018 - 14:08
Category: Insurance, Category: Enforcement Action, Category: Warning Letter
19/09/2018 - 15:12
Category: Sanctions
06/11/2009 - 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,... Read More

Category: Advisory Warnings

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