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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
 
Enforcement Action |
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Collectible Cars Investment Fund Ltd.
 
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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SR Corporate Services Limited
 
Enforcement Action |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

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

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Gulf Insurance Limited
 
Enforcement Action |
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The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Concise Investments Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

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Orbis Services Limited
 
Enforcement Action |
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British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

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