News

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...

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

Eastern European Recovery Fund Ltd.

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

Caribbean Insurers Marine Limited

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

Salvo Insurance Company Limited

Enforcement Action |

UN Sanction

International Alerts |

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |