News

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

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Drake Fund Advisors Ltd

Enforcement Action |

Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance

Latest News |

VIRRGIN Scheduled Maintenance

Plexus Global Asset Management Limited

Enforcement Action |

Caribbean Insurers (Marine) Limited

Enforcement Action |

Public Statement No. 2 of 2010 (10 December 2010)

Public Statements |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

K2 Emerging Market Fund Limited

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Wessex Capital Limited

Enforcement Action |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005