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Industry Circular No. 3 of 2018
 
Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters.  Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

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Castlegate Insurance Company Ltd.
 
Enforcement Action |
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The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Settlement Casualty Corp.
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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G.S.L. Law & Consulting Limited
 
Enforcement Action |
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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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SR Corporate Services Limited
 
Enforcement Action |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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