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19/07/2019 - 09:45
Category: Sanctions
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
16/03/2011 - 00:00

Meet The Regulator (16 March 2011)

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Administrative Penalty $1,100.00, Category: Enforcement Action
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $10,000.00
20/05/2015 - 00:00

Public Statement No. 7 of 2015

 20 May, 2015

PUBLIC STATEMENT

 CATHAY ASIA LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Domestic Insurance, Category: Insurance, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $25,000.00
21/05/2015 - 15:33

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,500.00
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
05/11/2014 - 00:00

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

 

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF... Read More

Category: Public Statements

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