News

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...

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

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

Stafford Insurance Ltd

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The Regulatory Environment in the BVI

Presentations/Speeches |

Greater Tri-State Casualty Company Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Concerto Alternative Alpha Inc.

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...