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August 13, 2014

Advisory Warning No. 13 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Guinea (Sanctions) (Overseas Territories) Order 2013

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

... Read More
Category: Advisory Warnings
April 14, 2015

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
July 5, 2012

Advisory Warning No. 14 of 2012

5 July, 2012

ADVISORY WARNING

G.V.F Management Group Ltd.

Global Venture Financing

 

Tortola, British Virgin Islands... Read More

Category: Advisory Warnings
December 9, 2002

ADVISORY WARNING

Security Trust Insurance Limited

The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More

Category: Advisory Warnings
March 13, 2013

Advisory Warning No. 7 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Iraq (United Nations Sanctions) 

(Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
April 5, 2013

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
November 17, 2009

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
October 30, 2017

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
January 6, 2004

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
October 12, 2012

Advisory Warning No. 23 of 2012

12 October, 2012

ADVISORY WARNING

The Syria (Restrictive Measures) (Overseas Territories) Order 2012

 

Tortola, British... Read More

Category: Advisory Warnings
September 19, 2011

Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 ... Read More

Category: Public Statements
September 22, 2008

This statement is made in order to warn the general public against dealing with unauthorised financial services providers.

This advisory warning is hereby issued to advise the general... Read More

Category: Advisory Warnings
June 20, 2013

Advisory Warning No. 16 of 2012

20 June, 2013,

ADVISORY WARNING

AMENDED AND RE-ISSUED (20 June, 2013)

INTERNATIONAL INVESTMENT MONETARY FUND

Tortola,... Read More

Category: Advisory Warnings
November 5, 2014

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
June 16, 2011

Advisory Warning No. 4 of 2011     16 June, 2011    

ADVISORY WARNING FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE TUNISIA (RESTRICTIVE MEASURES) (OVERSEAS... Read More

Category: Advisory Warnings

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