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Midland Trust Limited
 
Enforcement Action |
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Vessia Insurance Company Limited
 
Enforcement Action |
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Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
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Copernic Global Fund Limited
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STATE MUTUAL INSURANCE CO. LTD.

 

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

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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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Southagus Fund Ltd
 
Enforcement Action |
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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BVI FSC invites comments on amendments to Regulatory Code
 
Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

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The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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Creque's Insurance Agency Limited
 
Enforcement Action |
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Althea Group Offshore, Ltd.
 
Enforcement Action |
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