News

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

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

Western Preferred Life Assurance Limited

Enforcement Action |

AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

AMCA INSURANCE & REINSURANCE COMPANY LTD.

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

Expanded Search functions available of Investment Business Registers

Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

Sphera Fund-Corporate L.P.

Enforcement Action |

Drake Fund Advisors Ltd

Enforcement Action |

National Bank of the Virgin Islands

Enforcement Action |

Caribbean Insurers (Marine) Limited

Enforcement Action |

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

UK Sanctions List |

Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker

Presentations/Speeches |