Secondary Menu

You are here

Alerts

 
August 13, 2014

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I. 2013 No... Read More

Category: Advisory Warnings
October 17, 2011

Advisory Warning No. 13 of 2011     17 October, 2011     ADVISORY WARNING   FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE EGYPT (RESTRICTIVE MEASURES) (OVERSEAS... Read More

Category: Advisory Warnings
October 28, 2002

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More

Category: Public Statements
January 13, 2009

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve... Read More

Category: Public Statements
December 31, 2012

Advisory Warning No. 32 of 2012

31 December, 2012

ADVISORY WARNING

Benson Union Limited

(Aka: Benson Union)

 

Tortola, British Virgin Islands – 31... Read More

Category: Advisory Warnings
March 13, 2013

Advisory Warning No. 6 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

UPME GROUP LTD.

 

 

Tortola, British Virgin Islands –... Read More

Category: Advisory Warnings
January 14, 2014

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
March 31, 2010

Advisory Warning No. 1 of 2010     31 March, 2010       ADVISORY WARNING   FATF PUBLIC STATEMENT   Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action... Read More

Category: Advisory Warnings
July 5, 2012

Advisory Warning No. 13 of 2012

5 July, 2012

ADVISORY WARNING

ADVANCE FEE FRAUD SCHEMES

 

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

Category: Advisory Warnings
December 21, 2010

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
December 18, 2002

The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

... Read More

Category: Advisory Warnings
July 5, 2012

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
February 17, 2009

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

SOURCE ONE INSURANCE LTD.

The general public is hereby... Read More

Category: Advisory Warnings
September 12, 2013

 Advisory Warning No. 24 of 2013

12 September, 2013

ADVISORY WARNING

SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED (trading as Sovereign International Ltd.)

Tortola,... Read More

Category: Advisory Warnings
February 11, 2015

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More

Category: Public Statements

Pages