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...

Dolphin Capital Partners Limited

Enforcement Action |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Eritrea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

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...

Caribbean Insurers (Health) Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Guinea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

State Mutual Insurance Co. Ltd

Enforcement Action |

Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)

Public Statements |

Public Statement No. 12 of 2014

24 December, 2014