News

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

Industry Circular No. 3 of 2018

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

IAI Underwriting Ltd

Enforcement Action |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

Craigmuir Authorised Representative Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Axis Trading Group Incorporated

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Update on the Misuse of Corporate Vehicles Typologies Project

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Patriarch Insurance Company Limited

Enforcement Action |