News

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)

Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015

Sanctions |

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Creque's Insurance Agency Limited

Enforcement Action |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

Bforex Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

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

Applicable Regulations For Sanctions Orders In Force |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...