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Investors Reinsurance Limited
 
Enforcement Action |
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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

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Crescent Corporate Services Limited
 
Enforcement Action |
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Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

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

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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Lumen Asset Management Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

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