News

Palos Ventures Fund Ltd.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

Dearborn National Life Insurance Company

Enforcement Action |

Inter-Continental Trust Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)

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...

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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...

Portcullis TrustNet (BVI) Limited

Enforcement Action |

The Opportunity Art Fund Ltd.

Enforcement Action |

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

UK Sanctions List |

Eurofin Capital Management Limited

Enforcement Action |

F3 Ethical Developing Fund Limited

Enforcement Action |

Lotus Corporate Services Ltd.

Enforcement Action |