News

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

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

UK Sanctions List |

Eleuthera Insurance Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.

Enforcement Action |

MPT Asset Management Corp.

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

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

UK Sanctions List |

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

GABELLI ASSOCIATES LIMITED

Enforcement Action |

Standard Pacific Capital Master, Ltd.

Enforcement Action |