News

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...

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

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

Presentations/Speeches |

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

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

Commonwealth Trust Limited

Enforcement Action |

The Insurance Store Limited

Enforcement Action |

ARAMO TRUST CO. LIMITED

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Objective Summa Corporation

Enforcement Action |

IAI Underwriting Ltd

Enforcement Action |