News

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

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

Porcupine Absolute Return Fund Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Kalix Fund Limited

Enforcement Action |

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...