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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Capital Inc
 
Enforcement Action |
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BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
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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...

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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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AAUG Insurance Company Limited
 
Enforcement Action |
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

 

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

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