News

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

UPME Group Ltd.

Enforcement Action |

Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)

Latest News |

ADVISORY WARNING

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

(U.K.S.I. 2016 No. 769)

The...

State Mutual Insurance Co. Ltd

Enforcement Action |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

NIS PE Fund Ltd.

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

IAI Underwriting Ltd

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017

Sanctions |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Public Statement No. 6 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...