News

Premier Assurance Group Ltd.

Enforcement Action |

International Insurance Regulation

Presentations/Speeches |

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Lumix Agrodirect Fund Ltd.

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Caribbean Insurers Limited

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Salvo Insurance Company Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

MJM INTERNATIONAL LTD.

Enforcement Action |