News

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Cathedral Fund SPC Limited

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012

Sanctions |

SOFAER CAPITAL INC.

Enforcement Action |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

STRATEGIC ACACIA LIMITED

Enforcement Action |

Commence Overseas Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...