News

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

UK Sanctions List |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Proposed Investment Business and Securities Legislation

Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Avia Investment Group Limited

Enforcement Action |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Consultative Documents |

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]

Enforcement Action |

Inter-Continental Trust Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |