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13/03/2013 - 00:00

Advisory Warning No. 7 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Iraq (United Nations Sanctions) 

(Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
25/11/2009 - 00:00

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
17/11/2009 - 00:00

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
05/04/2013 - 00:00

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
05/07/2012 - 00:00

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
09/12/2002 - 00:00

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
22/09/2008 - 00:00

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
20/06/2013 - 00:00

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
19/09/2011 - 00:00

Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 ... Read More

Category: Public Statements
16/06/2011 - 00:00

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
05/11/2014 - 00:00

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
12/10/2012 - 00:00

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

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