Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ News

News

 
The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
Read More
The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
Read More
Porcupine Global Macro Plus Inc.
 
Enforcement Action |
Read More
: TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
Read More
Laureola Advisors Inc.
 
Enforcement Action |
Read More
The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
DEVONSHIRE FUNDS LTD.
 
Enforcement Action |
Read More
Caribbean Alliance Insurance Company Limited
 
Enforcement Action |
Read More
Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

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

Read More
The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Read More
The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
Read More
Reinsurance Solutions Ltd.
 
Enforcement Action |
Read More
Alfa Forex Ltd.
 
Enforcement Action |
Read More

Pages