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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
Sanctions |
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The Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Caribbean Insurers (Health) Limited
 
Enforcement Action |
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VSM International Limited
 
Enforcement Action |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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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...

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FFAM Inc.
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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