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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Objective Summa Corporation
 
Enforcement Action |
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The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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IAI Underwriting Ltd
 
Enforcement Action |
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Western Preferred Life Assurance Limited
 
Enforcement Action |
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Heritage Insurance Company (Caribbean) Limited
 
Enforcement Action |
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Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance
 
Latest News |

VIRRGIN Scheduled Maintenance

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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Copernic Global Fund Limited
 
Enforcement Action |
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Patriarch Insurance Company Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

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