News

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Granite Global Insurance Company Limited

Enforcement Action |

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

Commonwealth Trust Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

NIS PE Fund Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

IAI Underwriting Ltd

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)