News

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

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

Presentations/Speeches |

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

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

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

Sanctions |

Alta Insurance Management Limited

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

Eurofin Capital Management Limited

Enforcement Action |

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

Applicable Regulations For Sanctions Orders In Force |

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Catal Insurance Company Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

New Thames Africa Fund Ltd

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.