News

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

Gulf Insurance Limited

Enforcement Action |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Concise Investments Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

State Mutual Insurance Co. Ltd

Enforcement Action |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)