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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005
 
Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Caribbean Insurers Limited
 
Enforcement Action |
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The Belarus (Asset-Freezing) Regulations 2013
 
Sanctions |
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Salamander Associates Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Finanzas y Negocios International, Inc.
 
Enforcement Action |
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FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

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

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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features
 
Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

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