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05/07/2012 - 00:00

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
17/09/2012 - 00:00

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The... Read More

Category: Public Statements
09/12/2002 - 00:00

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
03/10/2018 - 12:26
Category: Sanctions
13/03/2013 - 00:00

Advisory Warning No. 7 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Iraq (United Nations Sanctions) 

(Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
20/06/2013 - 00:00

Advisory Warning No. 16 of 2012

20 June, 2013,

ADVISORY WARNING

AMENDED AND RE-ISSUED (20 June, 2013)

INTERNATIONAL INVESTMENT MONETARY FUND

Tortola,... Read More

Category: Advisory Warnings
14/08/2007 - 00:00

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... Read More

Category: Sanctions
16/06/2011 - 00:00

Advisory Warning No. 4 of 2011     16 June, 2011    

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

Category: Advisory Warnings
21/12/2010 - 00:00

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

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

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
14/01/2014 - 00:00

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013... Read More

Category: Public Statements
22/09/2008 - 00:00

This statement is made in order to warn the general public against dealing with unauthorised financial services providers.

This advisory warning is hereby issued to advise the general... Read More

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

ADVISORY WARNING

GOLD-TECH (GT) SERVICES LIMITED

KAIZEN CORPORATE SERVICES LIMITED

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

Category: Advisory Warnings

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