News

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

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...

Crescent Corporate Services Limited

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

BH Feeder Inc.

Enforcement Action |

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Is information on your Authorised Agents current?

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

AAUG Insurance Co. Ltd.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

General Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...