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27/01/2010 - 00:00

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Company Management, Category: Enforcement Action, Category: Administrative Penalty $2,000.00
06/01/2004 - 00:00

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More

Category: Public Statements
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 $3,500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
05/06/2012 - 00:00

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Enforcement Action, Category: Fine $4,000.00
20/08/2015 - 00:00

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Administrative Penalty $1,400.00, Category: Enforcement Action

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