News

Mediterranean Investment Fund SPC Limited

Enforcement Action |

Abadi & Co. Securities Ltd.

Enforcement Action |

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

Sanctions |

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

Sanctions |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

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...