News

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

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

New Thames Africa Fund Ltd

Enforcement Action |

The Haiti (Sanctions) (Amendment) Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

UFG Wealth Management Limited

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

BASIS Fund Limited

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

AAUG Insurance Co. Ltd.

Enforcement Action |

Public Statement No. 5 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Summit Casualty Corp. ("...

Oriental Conrad Limited

Enforcement Action |

Intac (BVI) International Investments Limited

Enforcement Action |