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
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Alerts
16/06/2011 - 00:00
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
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
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
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
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
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
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 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
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
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
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