Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
Read More
Rosebank Limited
 
Enforcement Action |
Read More
AAUG Insurance Co. Ltd.
 
Enforcement Action |
Read More
SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

Read More
Midland Trust Limited
 
Enforcement Action |
Read More
The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
DW Trustees (BVI) Limited
 
Enforcement Action |
Read More
Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More
AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

 

AMCA INSURANCE & REINSURANCE COMPANY LTD.

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

Read More
The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
Read More
Sofaer Capital Inc
 
Enforcement Action |
Read More
Aliquot Agriculture Fund Inc.
 
Enforcement Action |
Read More
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
Read More

Pages