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Alerts

 
May 31, 2007

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2006 U.K.S.I. 2006 NO. 1909

NOTICE OF REVISION OF THE LISTED PERSONS PERTAINING TO THE MEMBERS OF THE LEADERSHIP AND CERTAIN... Read More

Category: United Nations Sanctions
April 30, 2012

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (... Read More

Category: Advisory Warnings
December 21, 2010

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to... Read More

Category: Public Statements
March 13, 2013

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
August 17, 2012

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements
October 21, 2010

Advisory Warning No. 6 of 2010     21 October, 2010     ADVISORY WARNING   TORTOLA CAPITAL   Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
October 28, 2002

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More

Category: Public Statements
July 13, 2012

Advisory Warning No. 15 of 2012

 

 

13 July, 2012

 

ADVISORY WARNING

 

INVEST CONCEPT LTD.

 

 Tortola, British Virgin... Read More

Category: Advisory Warnings
January 25, 2006

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that:

UNITED EXCHANGE  INTERNATIONAL BANK

... Read More
Category: Advisory Warnings
May 27, 2013

Advisory Warning No. 15 of 2013

27 May, 2013

ADVISORY WARNING

AXIS TRADING GROUP INC.

 

Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin... Read More

Category: Advisory Warnings
November 20, 2013

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013... Read More

Category: Public Statements
May 6, 2014

Advisory Warning No. 3 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 3) ORDER 2014

(U.K.S.I. 2014 No. 1098)

 ... Read More

Category: Advisory Warnings
December 24, 2014

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24... Read More

Category: Public Statements
June 21, 2011

Advisory Warning No. 9 of 2011

21 June, 2011

ADVISORY WARNING   Advantage Finance European Futures Fund Ltd

 Tortola, British Virgin Islands – 21 June, 2011 –The British... Read More

Category: Advisory Warnings
January 13, 2009

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve... Read More

Category: Public Statements

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