News

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Memoranda of Understanding |

Lazars International Fund Limited

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Sanctions |

Caribbean Insurers Marine Limited

Enforcement Action |

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

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

Publication of Enforcement Actions

Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

Aliquot Commodity Fund Inc.

Enforcement Action |

Sanctions |

Reinsurance Solutions Ltd.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

British Overseas Territories Sanctions Orders in Force / Legislative Framework |