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FSC's On-site Inspection Programme
 
Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
Sanctions |
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Archway Commodities Ltd.
 
Enforcement Action |
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Salvo Insurance Company Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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Gulf Insurance Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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FSC Publishes Financial Literacy Survey Results
 
Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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Sovereign International Worldwide Limited
 
Enforcement Action |
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