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24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement
07/05/2003 - 00:00

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... Read More

Category: Public Statements
12/09/2013 - 00:00

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
24/04/2006 - 00:00

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry... Read More

Category: Presentations/Speeches
21/04/2021 - 08:46
Category: UK Sanctions List
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Administrative Penalty $900.00, Category: Enforcement Action
22/03/2021 - 10:46
Category: Applicable Regulations For Sanctions Orders In Force
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $25,000.00
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
05/07/2012 - 00:00

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

 

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $1,750.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter

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