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Alerts

 
10/07/2009 - 00:00

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
13/08/2014 - 00:00

Advisory Warning No. 8 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

(U.K.S.I. 2014... Read More

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

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
17/10/2011 - 00:00

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
17/04/2015 - 00:00

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
31/12/2012 - 00:00

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
06/01/2004 - 00:00

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
31/03/2010 - 00:00

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
07/05/2013 - 00:00

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
03/10/2018 - 14:10
Category: Sanctions
05/07/2012 - 00:00

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
18/12/2002 - 00:00

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

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