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August 17, 2012

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... 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
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
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
December 21, 2010

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
August 13, 2014

Advisory Warning No. 10 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I.... 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
November 20, 2013

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013... Read More

Category: Public Statements
June 11, 2003

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an... 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 25, 2010

Advisory Warning No. 3 of 2010

26 July, 2010

ADVISORY WARNING

VIP BANK, INC.

The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or... Read More

Category: Advisory Warnings
July 5, 2012

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
July 5, 2012

Advisory Warning No. 11 of 2012

5 July, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011

 

... Read More

Category: Advisory Warnings
December 24, 2014

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
April 19, 2004

The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on... Read More

Category: Advisory Warnings

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