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March 13, 2013

Advisory Warning No. 9 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Democratic Republic of the Congo (Restrictive Measures) (Overseas... Read More

Category: Advisory Warnings
June 5, 2012

Public Statement No. 3 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

SETTLEMENT CASUALTY CORP

 

Tortola, British Virgin Islands – 5... Read More

Category: Public Statements
November 6, 2009

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act,... Read More

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 4 of 2014

13 August, 2014

ADVISORY WARNING 

 The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

(U.K.S.I. 2013 No.... Read More

Category: Advisory Warnings
November 5, 2014

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The... Read More

Category: Public Statements
September 11, 2012

Advisory Warning No. 17 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

MMIP INTERNATIONAL PORTFOLIOS LIMITED

 

 

... Read More
Category: Advisory Warnings
June 9, 2008

On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of... Read More

Category: Advisory Warnings
June 14, 2013

14 June, 2013

ADVISORY WARNING

NOVA TRADEX FINANCIAL HOLDINGS LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
August 2, 2012

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands... Read More

Category: Public Statements
December 21, 2010

Advisory Warning No. 9 of 2010     21 December, 2010     ADVISORY WARNING   WEATHERSTONE CAPITAL LTD   Tortola, British Virgin Islands – 21 December, 2010 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
August 20, 2015

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements
December 14, 2012

Advisory Warning No. 28 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

SHARPTEXT BRANCH INC.

 

Tortola, British Virgin... 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 this public statement in order to protect the... Read More

Category: Public Statements
June 16, 2009

ADVISORY WARNING

FOREIGN EXCHANGE CURRENCY TRADING FRAUDS

The British Virgin Islands Financial Services Commission (“FSC”) is issuing this advisory warning under Section 4 (1) (l)... Read More

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) 

Order 2013... Read More

Category: Advisory Warnings

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