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Alerts

 
17/02/2009 - 00:00

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands... Read More

Category: International Alerts
13/08/2014 - 00:00

Advisory Warning No. 15 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order... Read More

Category: Advisory Warnings
30/06/2011 - 00:00

Advisory Warning No. 10 of 2011     30 June, 2011     ADVISORY WARNING   Ultimarkets Trading Solutions Ltd.   Tortola, British Virgin Islands – 30 June, 2011 –The British Virgin Islands Financial... Read More

Category: Advisory Warnings
11/06/2012 - 00:00

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... Read More

Category: Public Statements
01/10/2018 - 16:35
Category: Sanctions
14/12/2012 - 00:00

14 December, 2012

 

ADVISORY WARNING

 

PEEKWOOD PRIVATE TRUST and HOLDINGS

 

Tortola, British Virgin Islands – 14 December, 2012 – The British... Read More

Category: Advisory Warnings
05/11/2014 - 00:00

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

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

Category: Public Statements
13/03/2013 - 00:00

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
06/11/2009 - 00:00

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
16/12/2008 - 00:00

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

The... Read More

Category: Public Statements
11/02/2015 - 00:00

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
09/05/2012 - 00:00

Advisory Warning No. 6 of 2012

 

9 May, 2012

 

ADVISORY WARNING

 

IMPERIAL PRECIOUS METALS TRADING INC.

 

 

Tortola, British... Read More

Category: Advisory Warnings
17/08/2012 - 00:00

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements

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