News

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

Collectible Cars Investment Fund Ltd.

Enforcement Action |

Premier Assurance Group Ltd.

Enforcement Action |

Lumix Agrodirect Fund Ltd.

Enforcement Action |

Sanctions |

Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

Gulf Insurance Limited

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Concise Investments Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Presentations/Speeches |

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

Salvo Insurance Company Limited

Enforcement Action |