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24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
14/04/2015 - 00:00

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
09/02/2015 - 15:46

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
19/07/2019 - 09:45
Category: Sanctions
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $15,000.00
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Administrative Penalty $4,000.00
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $3,000.00
05/11/2014 - 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

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Appointment of Examiner
27/01/2010 - 00:00

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

Category: Presentations/Speeches

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