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30/10/2017 - 12:47

ADVISORY WARNING

 

The Guinea (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 244)

 

Tortola, British Virgin Islands – 13 August 2014 The... Read More

Category: Advisory Warnings
30/10/2017 - 12:50

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
12/05/2005 - 00:00

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More

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

Advisory Warning No. 17 of 2013

27 May, 2013

ADVISORY WARNING

PRIORY INVESTMENTS SERVICES LTD.

 

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

Category: Advisory Warnings
14/01/2014 - 00:00

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013... Read More

Category: Public Statements
11/08/2010 - 00:00

Advisory Warning No. 5 of 2010     11 August, 2010       ADVISORY WARNING   WILLOW GROVE LIFE INSURANCE COMPANY LIMITED    Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin... Read More

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

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More

Category: Advisory Warnings
21/12/2010 - 00:00

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
28/11/2012 - 00:00

Advisory Warning No. 27 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

Rosslin & Wilson Ltd.

(Aka: Trading Coalition)

... Read More
Category: Advisory Warnings
05/07/2012 - 00:00

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CATAL INSURANCE COMPANY LIMITED

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

Category: Public Statements
21/05/2009 - 00:00

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

NATF Corp.

The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings

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