News

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Commonwealth Trust Limited

Enforcement Action |

Objective Summa Corporation

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (16 March 2011)

IAI Underwriting Ltd

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Patriarch Insurance Company Limited

Enforcement Action |

Axis Trading Group Incorporated

Enforcement Action |