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The Egypt (Asset-Freezing) Regulations 2011
 
Sanctions |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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UPME Group Ltd.
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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NIS PE Fund Ltd.
 
Enforcement Action |
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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Crater Assurance Ltd.
 
Enforcement Action |
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New Director, Legal and Enforcement Appointed
 
Press Releases |

Tortola, British Virgin Islands – 21 January, 2013 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Dawn Smith as the new General Counsel/Director, Legal and Enforcement with effect from 2 January, 2013.  Ms. Smith replaces Ms....

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Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

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

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IAI Underwriting Ltd
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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