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
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G.V.F Management Group Ltd. Global Venture Financing - Advisory Warning No. 14 of 2012 (5 July 2012)
05/07/2012 - 00:00
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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
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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
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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
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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
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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
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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
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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
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28/09/2018 - 14:38
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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
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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
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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
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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
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