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SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
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Balanced Opportunity Inc.
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Orbis Services Limited
 
Enforcement Action |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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Crestwood Capital Master Fund, Ltd.
 
Enforcement Action |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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BNP Paribas (BVI) Trust Corporation
 
Enforcement Action |
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Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (7 May, 2013)
 
Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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Plexus Global Asset Management Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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K2 Emerging Market Fund Limited
 
Enforcement Action |
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