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The Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Kalix Fund Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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Caribbean Insurers Marine Limited
 
Enforcement Action |
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FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

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

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Industry Circular No. 3 of 2018
 
Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters.  Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
General Industry Updates |

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Vessia Insurance Company Limited
 
Enforcement Action |
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Proservices Limited
 
Enforcement Action |
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Althea Group Offshore, Ltd.
 
Enforcement Action |
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The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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MBC Financial Services Ltd.
 
Enforcement Action |
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