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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
December 12, 2010

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
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
July 5, 2012

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
July 10, 2009

ADVISORY WARNING

GOLD-TECH (GT) SERVICES LIMITED

KAIZEN CORPORATE SERVICES LIMITED

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory... Read More

Category: Advisory Warnings
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
April 17, 2015

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
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 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
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
May 7, 2013

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin... 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
October 30, 2017

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
January 6, 2004

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More

Category: Public Statements
October 12, 2012

Advisory Warning No. 22 of 2012

12 October, 2012

ADVISORY WARNING

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

 

Tortola, British... Read More

Category: Advisory Warnings

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