News

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

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

UPME Group Ltd.

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Hove Insurance Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

Asialink Trust Limited

Enforcement Action |

Orbis Services Limited

Enforcement Action |

Public Statement No. 8 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...

WPC Fund Ltd.

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Inflation Target Recovery Fund Inc.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Amicorp B.V.I. Limited

Enforcement Action |