News

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Premier Financial Consultants Limited

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Caribbean Insurers Marine Limited

Enforcement Action |

Is information on your Authorised Agents current?

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

TMF (BVI) Limited

Enforcement Action |

Salvo Insurance Company Limited

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |