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05/11/2014 - 00:00

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May,... Read More

Category: Public Statements
09/08/2005 - 00:00

Advisory Notice - August 09, 2005

BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website,... Read More

Category: Advisory Warnings
27/05/2013 - 00:00

Advisory Warning No. 16 of 2013

27 May, 2013

ADVISORY WARNING

THE ASIA GOLD MINING ASSET CORPORATION

 

Tortola, British Virgin Islands – 27 May, 2013 – The... Read More

Category: Advisory Warnings
11/08/2010 - 00:00

Advisory Warning No. 4 of 2010     11 August, 2010   ADVISORY WARNING    Team Casualty Insurance Company Limited    Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands... Read More

Category: Advisory Warnings
20/06/2011 - 00:00

Advisory Warning No. 6 of 2011     20 June, 2011  

ADVISORY WARNING   Guardian International Limited

Tortola, British Virgin Islands – 20 June, 2011 –  The British Virgin Islands... Read More

Category: Advisory Warnings
05/07/2012 - 00:00

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

 

IAI UNDERWRITING LTD

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

Category: Public Statements
28/11/2012 - 00:00

Advisory Warning No. 26 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

BVI Financial Services

(Aka: BVI Securities & Escrow... Read More

Category: Advisory Warnings
17/04/2015 - 00:00

FATF PUBLIC STATEMENT

On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of... Read More

Category: Public Statements
26/05/2009 - 00:00

ADVISORY WARNING

IFC Markets Corp.

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

Category: Advisory Warnings
06/01/2004 - 00:00

FCS Asian Millennium Ltd. FCS Thailand Fund Ltd.  Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an... Read More

Category: Public Statements
26/03/2014 - 00:00

Advisory Warning No. 1 of 2014

26 March, 2014

ADVISORY WARNING

THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2014

(U.K.S.I. 2014 No. 497)

Tortola,... Read More

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

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More

Category: Public Statements

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