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03/02/2015 - 08:28

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $2,000.00
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust and Registered Agent, Category: Enforcement Action, Category: Appointment of Examiner
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
05/07/2012 - 00:00

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

 

INVESTORS REINSURANCE LIMITED

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

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $205,500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Appointment of Examiner
27/01/2010 - 00:00

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $2,000.00
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust, Category: Enforcement Action, Category: Administrative Penalty $750.00
21/04/2021 - 08:40
Category: UK Sanctions List
19/07/2019 - 09:33
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework

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