News

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Acacia Capital Management Inc

Enforcement Action |

Lazars International Fund Limited

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

New Director, Legal and Enforcement Appointed

Press Releases |

Tortola, British Virgin Islands – 21 January, 2013 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Dawn Smith as the new General Counsel/Director, Legal and Enforcement with effect from 2 January, 2013. Ms. Smith replaces Ms....

Caribbean Insurers (Health) Limited

Enforcement Action |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015