News

Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Enforcement Action |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Archway Commodities Ltd.

Enforcement Action |

Priory Investments Services Ltd.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Mandarin Offshore L.P.

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Eastern European Special Situations Fund Ltd.

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

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...

Caribbean Reinsurance Company Ltd

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

SELVI TRUSTEE LTD.

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |