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The Libya (Sanctions) (Overseas Territories) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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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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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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CR (BVI) Limited
 
Enforcement Action |
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Vessia Insurance Company Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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Avia Investment Group Limited
 
Enforcement Action |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017
 
Sanctions |
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American Great Lakes Insurance Company Ltd.
 
Enforcement Action |
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Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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