News

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 Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

Folio Administrators Limited

Enforcement Action |

Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours

Industry Updates |

Increased BC Fees

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

Century Insurance Agency Limited

Enforcement Action |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign International Worldwide Limited

Enforcement Action |

Alternative Protection Management Ltd.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

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

Sanctions |

MWM Financial Services Group Limited

Enforcement Action |

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...

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious