News

SOFAER CAPITAL INC.

Enforcement Action |

The Opportunity Art Fund Ltd.

Enforcement Action |

ARAMO TRUST CO. LIMITED

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

Eleuthera Insurance Limited

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.

Enforcement Action |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

State Mutual Insurance Co. Ltd

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |