News

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

LYNX ARBITRAGE FUND LIMITED

Enforcement Action |

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

Eastern European Recovery Fund Ltd.

Enforcement Action |

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Caribbean Reinsurance Company Ltd

Enforcement Action |

Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)

Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

SEABOARD FUND LIMITED

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

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)(...