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November 25, 2009

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.

The... Read More

Category: Public Statements
December 31, 2012

Advisory Warning No. 33 of 2012

31 December, 2012

ADVISORY WARNING

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

[U.K.S.I. 2012 No.... Read More

Category: Advisory Warnings
July 10, 2009

ADVISORY WARNING

MARKETIVA CORPORATION

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial... Read More

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 13 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Guinea (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 244)

... Read More
Category: Advisory Warnings
September 12, 2013

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the... Read More

Category: Public Statements
September 12, 2011

Advisory Warning No. 11 of 2011     12 September, 2011     ADVISORY WARNING   North-West Financial Broker     Tortola, British Virgin Islands – 12 September, 2011 –The British Virgin Islands... Read More

Category: Advisory Warnings
July 5, 2012

Advisory Warning No. 14 of 2012

5 July, 2012

ADVISORY WARNING

G.V.F Management Group Ltd.

Global Venture Financing

 

Tortola, British Virgin Islands... Read More

Category: Advisory Warnings
December 9, 2002

ADVISORY WARNING

Security Trust Insurance Limited

The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More

Category: Advisory Warnings
March 13, 2013

Advisory Warning No. 7 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Iraq (United Nations Sanctions) 

(Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
June 5, 2012

Public Statement No. 3 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

SETTLEMENT CASUALTY CORP

 

Tortola, British Virgin Islands – 5... Read More

Category: Public Statements
November 17, 2009

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
October 30, 2017

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING

 

The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I. 2013 No.... Read More

Category: Advisory Warnings
November 5, 2014

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The... Read More

Category: Public Statements
August 20, 2015

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements
October 12, 2012

Advisory Warning No. 23 of 2012

12 October, 2012

ADVISORY WARNING

The Syria (Restrictive Measures) (Overseas Territories) Order 2012

 

Tortola, British... Read More

Category: Advisory Warnings

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