Skip to Navigation

News

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 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 Opportunity Art Fund Ltd.

Enforcement Action |

New Thames Africa Fund Ltd

Enforcement Action |

Alta Insurance Management Limited

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Applicable Regulations For Sanctions Orders In Force |

Commonwealth Trust Limited

Enforcement Action |

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...