News

Universal Highland Assurance Company Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Plexus Global Asset Management Limited

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

K2 Emerging Market Fund Limited

Enforcement Action |

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

Presentations/Speeches |

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

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

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

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

WORLD ARROW LIMITED

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Proservices Limited

Enforcement Action |