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22/03/2021 - 10:46
Category: Applicable Regulations For Sanctions Orders In Force
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Enforcement Action, Category: Revocation of Licence
13/07/2007 - 00:00

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Appointment of Examiner
22/02/2010 - 00:00

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
22/03/2021 - 11:13
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $97,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $20,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $1,500.00
11/02/2015 - 00:00

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More

Category: Public Statements
18/09/2018 - 11:46
Category: Sanctions

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