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Collection of Modern Art Inc.
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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Standard Pacific Capital Offshore, Ltd.
 
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Next 11 Emerging Fund Inc.
 
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Deadline to submit applications for a Money Services or Financing Licence fast approaching
 
Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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The Wesley Company Limited
 
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Hove Insurance Company Limited
 
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COVERDALE TRUST SERVICES LIMITED
 
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Asialink Trust Limited
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Osiris International Trustees Limited
 
Enforcement Action |
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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Vessia Insurance Company Limited
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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