News

Salvo Insurance Company Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Sudan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Moorgate Insurance Company Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

Beverage Emerging Market Fund Ltd.

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

National Bank of the Virgin Islands

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...