News

The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)

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...

State Mutual Insurance Co. Ltd

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

IAI Underwriting Ltd

Enforcement Action |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

Public Statement No. 8 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...