News

Nova Trade Financial Holdings Ltd.

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

IAI Underwriting Ltd

Enforcement Action |

Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)

Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

Craigmuir Authorised Representative Limited

Enforcement Action |

Requests for traditional Certificates of Good Standing will continue at no additional cost

Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

World Index Growth and Income Fund Inc.

Enforcement Action |

Axis Trading Group Incorporated

Enforcement Action |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Alta Insurance Management Limited

Enforcement Action |

Patriarch Insurance Company Limited

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

Investors Reinsurance Limited

Enforcement Action |

Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...