News

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

Castlegate Insurance Company Ltd.

Enforcement Action |

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...

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

Sanctions |

Settlement Casualty Corp.

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

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

UK Sanctions List |

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

Sanctions |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

G.S.L. Law & Consulting Limited

Enforcement Action |