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February 29, 2012

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On... Read More

Category: Public Statements
February 17, 2009

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

SOURCE ONE INSURANCE LTD.

The general public is hereby... Read More

Category: Advisory Warnings
September 12, 2013

 Advisory Warning No. 24 of 2013

12 September, 2013

ADVISORY WARNING

SOVEREIGN INTERNATIONAL WORLDWIDE LIMITED (trading as Sovereign International Ltd.)

Tortola,... Read More

Category: Advisory Warnings
November 5, 2014

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

 

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF... Read More

Category: Public Statements
June 16, 2011

Advisory Warning No. 3 of 2011  

16 June, 2011  

ADVISORY WARNING FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (OVERSEAS... Read More

Category: Advisory Warnings
October 17, 2011

Freezing of Assets Held By Designated Persons and Entities Subject to the Syria (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 12 of 2011 (17 October, 2011)

... Read More
Category: Advisory Warnings
December 13, 2010

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More

Category: Public Statements
December 31, 2012

Advisory Warning No. 31 of 2012

31 December, 2012

ADVISORY WARNING

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012 [U.K.S.I. 2012 No. 2596... Read More

Category: Advisory Warnings
July 5, 2012

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

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

Category: Public Statements
July 10, 2009

ADVISORY WARNING

MBC FINANCIAL SERVICES LTD.

MULTIPLE BANKS CLEARING (MBC FX)

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

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 11 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013

(U... Read More

Category: Advisory Warnings
May 20, 2015

Public Statement No. 7 of 2015

 20 May, 2015

PUBLIC STATEMENT

 CATHAY ASIA LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More

Category: Public Statements
July 5, 2012

Advisory Warning No. 12 of 2012

5 July, 2012

ADVISORY WARNING

The Export of Goods, Transfer of Technology and 

Provision of Technical Assistance (Control) 

... Read More
Category: Advisory Warnings
August 13, 2003

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background... Read More

Category: Advisory Warnings
March 13, 2013

Advisory Warning No. 5 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

MASTER POLAR LIMITED

 

Tortola, British Virgin Islands – 13... Read More

Category: Advisory Warnings

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