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July 23, 2013

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... Read More

Category: Public Statements
June 9, 2010

Advisory Warning No. 2 of 2010     9 June, 2010       ADVISORY WARNING   WI NET CORPORATION    Tortola, British Virgin Islands – 9 June, 2010 - The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
October 30, 2017

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING

 

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment)

Order 2013... Read More

Category: Advisory Warnings
February 12, 2004

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on... Read More

Category: Public Statements
October 12, 2012

Advisory Warning No. 21 of 2012

12 October, 2012

ADVISORY WARNING

The Al-Qaida (United Nations Measures) 

(Overseas Territories) Order 2012

 

... Read More

Category: Advisory Warnings
June 5, 2012

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin... Read More

Category: Public Statements
March 24, 2009

The British Virgin Islands Financial Services Commission (the Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001. The Commission... Read More

Category: Advisory Warnings
September 12, 2013

Advisory Warning No. 23 of 2013

12 September, 2013

ADVISORY WARNING

5LINX Enterprises, Inc.

Tortola, British Virgin Islands – 12 September 2013 – The British Virgin... Read More

Category: Advisory Warnings
November 5, 2014

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British... Read More

Category: Public Statements
June 16, 2011

Advisory Warning No. 2 of 2011   16 June, 2011 

ADVISORY WARNING   HARBORLIGHT FAB FUND LTD

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

Category: Advisory Warnings
January 23, 2012

Advisory Warning No. 1 of 2012

23 January, 2012

ADVISORY WARNING

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 23 January, 2012 – The British Virgin... Read More

Category: Advisory Warnings
December 21, 2010

Public Statement No. 9 of 2010 (21 December, 2010) 

Posted on December 21, 2010 10:43   E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin... Read More

Category: Public Statements
January 7, 2013

Advisory Warning No. 2 of 2013

7 January, 2013

ADVISORY WARNING

Universal Investments (International) Limited

[Aka: Universal Investments Limited]

[Aka:... Read More

Category: Advisory Warnings
July 5, 2012

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STATE MUTUAL INSURANCE CO. LTD.

 

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

Category: Public Statements
July 13, 2009

ADVISORY WARNING

SP TRADE INVESTMENTS CAPITAL LTD.

SP TRADER MANAGEMENT COMPANY LTD.

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

Category: Advisory Warnings

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