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June 16, 2011

Advisory Warning No. 5 of 2011     16 June, 2011    

ADVISORY WARNING AEROLITE LTD.  

Tortola, British Virgin Islands – 16 June, 2011 –  The British Virgin Islands Financial... Read More

Category: Advisory Warnings
February 17, 2009

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands... Read More

Category: International Alerts
December 31, 2012

Advisory Warning No. 33 of 2012

31 December, 2012

ADVISORY WARNING

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

[U.K.S.I. 2012 No.... 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
July 10, 2009

ADVISORY WARNING

MARKETIVA CORPORATION

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

Category: Advisory Warnings
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
October 30, 2013

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

... Read More

Category: Public Statements
September 12, 2011

Advisory Warning No. 11 of 2011     12 September, 2011     ADVISORY WARNING   North-West Financial Broker     Tortola, British Virgin Islands – 12 September, 2011 –The British Virgin Islands... Read More

Category: Advisory Warnings
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
June 11, 2012

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... 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
November 5, 2014

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 –... 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

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