News

Global Hawk Insurance Company Ltd.

Enforcement Action |

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

Sanctions |

Collection of Modern Art Inc.

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...

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

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

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Osiris International Trustees Limited

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 |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

THE GALILEO FUND LTD.

Enforcement Action |