Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
Read More
The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

Read More
The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
Read More
Moorgate Insurance Company Limited
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
Crouch Services Ltd
 
Enforcement Action |
Read More
Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
 
Enforcement Action |
Read More
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
Read More
Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
Sphera Fund-Corporate L.P.
 
Enforcement Action |
Read More
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
Read More
National Bank of the Virgin Islands
 
Enforcement Action |
Read More
ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
Read More
The Cyber (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Read More

Pages