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14 April, 2015

PUBLIC STATEMENT

 ARMATURA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More

Category: Public Statements

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

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

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

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

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (... Read More

Category: Advisory Warnings

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

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

Category: Public Statements

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin... Read More

Category: Advisory Warnings

ADVISORY WARNING

CC LOGIC LLC

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

Category: Advisory Warnings

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