Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ News

News

 
The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
Creque's Insurance Agency Limited
 
Enforcement Action |
Read More
BGL Private Equity (BVI) Limited
 
Enforcement Action |
Read More
The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)
 
Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Read More
SOFAER CAPITAL INC.
 
Enforcement Action |
Read More
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
Read More
Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
AAUG Insurance Co. Ltd.
 
Enforcement Action |
Read More
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

Read More
DW Trustees (BVI) Limited
 
Enforcement Action |
Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More
AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

 

AMCA INSURANCE & REINSURANCE COMPANY LTD.

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

Read More

Pages