News

Nova Trade Financial Holdings Ltd.

Enforcement Action |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Universal Highland Assurance Company Limited

Enforcement Action |

IAI Underwriting Ltd

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

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

Presentations/Speeches |

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

EAGLE CONSTELLATION FUND, LTD.

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

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,...

Caribbean Insurers Limited

Enforcement Action |

Patriarch Insurance Company Limited

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

Investors Reinsurance Limited

Enforcement Action |