News

Lumen Asset Management Limited

Enforcement Action |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

Sanctions |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Hove Insurance Company Limited

Enforcement Action |

Salamander Associates Limited

Enforcement Action |

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Mint Capital Advisers Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |