News

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Patriarch Insurance Company Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Investors Reinsurance Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Crescent Corporate Services Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

WBS Holding Ltd.

Enforcement Action |

Blackstar Capital Management Limited

Enforcement Action |

AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016