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AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

GULF INSURANCE LIMITED

Enforcement Action |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

Concise Investments Limited

Enforcement Action |

Lemma Europe Insurance Company Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Wesley Company Limited

Enforcement Action |

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Crater Assurance Ltd.

Enforcement Action |