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The Central African Republic (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Investors Reinsurance Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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VSM International Limited
 
Enforcement Action |
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BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
 
Sanctions |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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AAUG Insurance Company Limited
 
Enforcement Action |
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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Lumen Asset Management Limited
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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