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13/03/2013 - 00:00

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to... Read More

Category: Public Statements
13/07/2009 - 00:00

ADVISORY WARNING

CC LOGIC LLC

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

Category: Advisory Warnings
21/10/2010 - 00:00

Advisory Warning No. 6 of 2010     21 October, 2010     ADVISORY WARNING   TORTOLA CAPITAL   Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
24/12/2014 - 00:00

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24... Read More

Category: Public Statements
13/07/2012 - 00:00

Advisory Warning No. 15 of 2012

 

 

13 July, 2012

 

ADVISORY WARNING

 

INVEST CONCEPT LTD.

 

 Tortola, British Virgin... Read More

Category: Advisory Warnings
28/10/2002 - 00:00

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
25/01/2006 - 00:00

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that:

UNITED EXCHANGE  INTERNATIONAL BANK

... Read More
Category: Advisory Warnings
27/05/2013 - 00:00

Advisory Warning No. 15 of 2013

27 May, 2013

ADVISORY WARNING

AXIS TRADING GROUP INC.

 

Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin... Read More

Category: Advisory Warnings
05/07/2012 - 00:00

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

 

INVESTORS REINSURANCE LIMITED

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

Category: Public Statements
03/10/2018 - 14:10
Category: Sanctions
21/06/2011 - 00:00

Advisory Warning No. 9 of 2011

21 June, 2011

ADVISORY WARNING   Advantage Finance European Futures Fund Ltd

 Tortola, British Virgin Islands – 21 June, 2011 –The British... Read More

Category: Advisory Warnings

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