News

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Creque’s Insurance Agency Limited

Enforcement Action |

The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

International Insurance Regulation

Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Universal Investments (International) Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

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...

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Kent Capital Partners Limited

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

World Index Growth and Income Fund Inc.

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...