Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
REAL EAST FUND LTD.
 
Enforcement Action |
Read More
Crescent Corporate Services Limited
 
Enforcement Action |
Read More
The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
Read More
Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Read More
BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
Read More
Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
Read More
AAUG Insurance Company Limited
 
Enforcement Action |
Read More
Is information on your Authorised Agents current?
 
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 information is...

Read More
Sinclair Trust & Finance S.A.
 
Enforcement Action |
Read More
Eagle Protection Insurance Company Limited
 
Enforcement Action |
Read More
The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
Read More
Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
Read More

Pages