The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the... Read More
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Public Statements
01/20/2009 - 00:00
06/05/2012 - 00:00
Public Statement No. 4 of 2012
5 June, 2012
PUBLIC STATEMENT
VESSIA INSURANCE COMPANY LIMITED
Tortola, British Virgin... Read More
11/28/2012 - 00:00
Public Statement No. 19 of 2012
28 November, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin... Read More
11/05/2014 - 00:00
Public Statement No. 7 of 2014
5 November, 2014
PUBLIC STATEMENT
CASTLEGATE INSURANCE COMPANY, LTD.
Tortola, British Virgin Islands – 5 November, 2014 – The... Read More
03/11/2009 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More
06/05/2012 - 00:00
Public Statement No. 3 of 2012
5 June, 2012
PUBLIC STATEMENT
SETTLEMENT CASUALTY CORP
Tortola, British Virgin Islands – 5... Read More
03/13/2013 - 00:00
Public Statement No. 1 of 2013
13 March, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 13... Read More
11/05/2014 - 00:00
Public Statement No. 6 of 2014
5 November, 2014
PUBLIC STATEMENT
FFAM INC.
Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands... Read More
03/11/2009 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More
06/05/2012 - 00:00
Public Statement No. 2 of 2012
5 June, 2012
PUBLIC STATEMENT
HOVE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 June... Read More
04/05/2013 - 00:00
Public Statement No. 2 of 2013
5 April, 2013
PUBLIC STATEMENT
UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5... Read More
11/05/2014 - 00:00
Public Statement No. 4 of 2014
5 November, 2014
PUBLIC STATEMENT
PATRIARCH INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 November, 2014 –... Read More
11/25/2009 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The... Read More
06/11/2012 - 00:00
Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE... Read More
05/07/2013 - 00:00
Public Statement No. 3 of 2013
7 May, 2013
PUBLIC STATEMENT
MOORGATE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin... Read More
