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16/06/2011 - 00:00

Advisory Warning No. 3 of 2011  

16 June, 2011  

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

Category: Advisory Warnings
20/05/2015 - 00:00

Public Statement No. 7 of 2015

 20 May, 2015

PUBLIC STATEMENT

 CATHAY ASIA LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More

Category: Public Statements
06/01/2004 - 00:00

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More

Category: Public Statements
12/10/2012 - 00:00

Advisory Warning No. 22 of 2012

12 October, 2012

ADVISORY WARNING

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

 

Tortola, British... Read More

Category: Advisory Warnings
17/02/2009 - 00:00

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

SOURCE ONE INSURANCE LTD.

The general public is hereby... Read More

Category: Advisory Warnings
05/07/2012 - 00:00

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More

Category: Public Statements
12/09/2013 - 00:00

 Advisory Warning No. 24 of 2013

12 September, 2013

ADVISORY WARNING

SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED (trading as Sovereign International Ltd.)

Tortola,... Read More

Category: Advisory Warnings
02/10/2018 - 16:07
Category: Sanctions
17/10/2011 - 00:00

Freezing of Assets Held By Designated Persons and Entities Subject to the Syria (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 12 of 2011 (17 October, 2011)

... Read More
Category: Advisory Warnings
13/12/2010 - 00:00

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More

Category: Public Statements
31/12/2012 - 00:00

Advisory Warning No. 31 of 2012

31 December, 2012

ADVISORY WARNING

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012 [U.K.S.I. 2012 No. 2596... Read More

Category: Advisory Warnings
10/07/2009 - 00:00

ADVISORY WARNING

MBC FINANCIAL SERVICES LTD.

MULTIPLE BANKS CLEARING (MBC FX)

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory... Read More

Category: Advisory Warnings
23/07/2013 - 00:00

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... Read More

Category: Public Statements

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