News

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

BVI FSC confirms four senior level executives

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Caribbean Reinsurance Company Ltd

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

SEABOARD FUND LIMITED

Enforcement Action |

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...

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Forex Place Ltd.

Enforcement Action |