News

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Victory Life & Pension Assurance Company Limited

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

Creque's Insurance Agency Limited

Enforcement Action |

Southagus Fund Ltd.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Bforex Limited

Enforcement Action |

Ms. Benedicta Samuels as Director of Shirley Trust Company Limited

Enforcement Action |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

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

Sanctions |

Changes to VIRRGIN transaction

General Industry Updates |

Armatura Insurance Company Limited

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.