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

You are here

Home

News

 
SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
Read More
Crouch Services Ltd
 
Enforcement Action |
Read More
Orbis Services Limited
 
Enforcement Action |
Read More
BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
Read More
FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)
 
Public Statements |

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

Read More
The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Inflation Target Recovery Fund Inc.
 
Enforcement Action |
Read More
Abacus Trust and Management Services Limited
 
Enforcement Action |
Read More
Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Read More
Universal Highland Assurance Company Limited
 
Enforcement Action |
Read More
Plexus Global Asset Management Limited
 
Enforcement Action |
Read More
Castlegate Insurance Company Ltd.
 
Enforcement Action |
Read More
Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

Read More
The Lebanon (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
K2 Emerging Market Fund Limited
 
Enforcement Action |
Read More

Pages