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Alerts

 
January 6, 2004

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
May 31, 2007

THE AFGHANISTAN (UNITED NATIONS SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2001 U.K.S.I. 2001 NO. 392

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS BELONGING TO OR ASSOCIATED... Read More

Category: United Nations Sanctions
March 13, 2013

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
March 11, 2009

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, in order to... Read More

Category: Public Statements
July 13, 2009

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
August 13, 2014

Advisory Warning No. 7 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Burma (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 1447)

... Read More
Category: Advisory Warnings
March 13, 2013

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

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

Category: Public Statements
April 30, 2012

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

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

Category: Advisory Warnings
January 25, 2006

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
May 27, 2013

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
September 9, 2011

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59   E-mail | Print

Public Statement No. 3 of 2011

 

9... Read More

Category: Public Statements
October 21, 2010

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
November 5, 2014

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 24... Read More

Category: Public Statements
July 13, 2012

Advisory Warning No. 15 of 2012

 

 

13 July, 2012

 

ADVISORY WARNING

 

INVEST CONCEPT LTD.

 

 Tortola, British Virgin... Read More

Category: Advisory Warnings
November 28, 2012

Advisory Warning No. 25 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

Montgomery Roth International Ltd. 

also operating as MRI... Read More

Category: Advisory Warnings

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