News

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Stafford Insurance Ltd

Enforcement Action |

AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

NCB Investment Services Company

Enforcement Action |

The Opportunity Art Fund Ltd.

Enforcement Action |

Creque’s Insurance Agency Limited

Enforcement Action |

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Abadi & Co. Securities Ltd.

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017

Sanctions |

Public Statement No. 8 of 2010 (21 December, 2010)

Public Statements |

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 public interest, and the interest of any of the customers and creditors of Marylebone Property...

Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices