News

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK 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...

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

IAI Underwriting Ltd

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Drake Fund Advisors Ltd

Enforcement Action |

Caribbean Insurers (Marine) Limited

Enforcement Action |

Patriarch Insurance Company Limited

Enforcement Action |

Public Statement No. 6 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 to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Investors Reinsurance Limited

Enforcement Action |