News

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Victory Life & Pension Assurance Company Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Benson Union Limited

Enforcement Action |

The Afghanistan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Next 11 Emerging Fund Inc.

Enforcement Action |

Changes to VIRRGIN transaction

General Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |