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March 13, 2013

Advisory Warning No. 8 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order... Read More

Category: Advisory Warnings
March 13, 2013

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13... Read More

Category: Public Statements
November 17, 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, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
February 11, 2015

Advisory Warning No. 1 of 2015

11 February, 2015

ADVISORY WARNING

“Citco Trust Corporation Ltd.”

Operating as “Citco Trust Corp”

The British Virgin Islands... Read More

Category: Advisory Warnings
August 13, 2003

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background... Read More

Category: Public Statements
October 12, 2012

Advisory Warning No. 24 of 2012

12 October, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures) 

(Overseas Territories) Order 2012

Tortola,... Read More

Category: Advisory Warnings
July 25, 2008

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST

Tortola, British Virgin Islands – 25 July, 2008 – The British... Read More

Category: Advisory Warnings
June 14, 2013

14 June, 2013

ADVISORY WARNING

PAXINVEST.COM LIMITED also operating as PAXFOREX

 

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

Category: Advisory Warnings
November 5, 2014

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 24... Read More

Category: Public Statements
June 16, 2011

Advisory Warning No. 5 of 2011     16 June, 2011    

ADVISORY WARNING AEROLITE LTD.  

Tortola, British Virgin Islands – 16 June, 2011 –  The British Virgin Islands Financial... Read More

Category: Advisory Warnings
September 12, 2011

Advisory Warning No. 11 of 2011     12 September, 2011     ADVISORY WARNING   North-West Financial Broker     Tortola, British Virgin Islands – 12 September, 2011 –The British Virgin Islands... Read More

Category: Advisory Warnings
November 25, 2009

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The... Read More

Category: Public Statements
December 31, 2012

Advisory Warning No. 33 of 2012

31 December, 2012

ADVISORY WARNING

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

[U.K.S.I. 2012 No.... Read More

Category: Advisory Warnings
July 5, 2012

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

 

GREAT OAK INSURANCE COMPANY LIMITED

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

Category: Public Statements
July 10, 2009

ADVISORY WARNING

MARKETIVA CORPORATION

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

Category: Advisory Warnings

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