News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

Sanctions |

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Lemma Europe Insurance Company Limited

Enforcement Action |

Sanctions |

DW Trustees (BVI) Limited

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Caribbean Insurers Limited

Enforcement Action |

Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

Sanctions |

Rosebank Limited