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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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Osiris International Trustees Limited
 
Enforcement Action |
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The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

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DANTRUST LIMITED
 
Enforcement Action |
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Caledonian Fund Services (BVI) Ltd.
 
Enforcement Action |
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The Lebanon and Syria (Asset-Freezing) Regulations, 2012
 
Sanctions |
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Laureola Advisors Inc.
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

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

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Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)
 
Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

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