Secondary Menu

You are here

Alerts

 
17/08/2012 - 00:00

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements
10/12/2010 - 00:00

Advisory Warning No. 8 of 2010     10 December, 2010     ADVISORY WARNING   ROYAL FOREX TRADING LTD   Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
20/11/2013 - 00:00

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
11/09/2012 - 00:00

Advisory Warning No. 19 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

The Iran (Restrictive Measures) (Overseas Territories) (... Read More

Category: Advisory Warnings
25/01/2006 - 00:00

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby... Read More

Category: Advisory Warnings
21/12/2010 - 00:00

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
14/06/2013 - 00:00

14 June, 2013

ADVISORY WARNING

WBS HOLDING LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More

Category: Advisory Warnings
21/06/2011 - 00:00

Advisory Warning No. 8 of 2011     21 June, 2011     ADVISORY WARNING   SMG Assurance Limited   Tortola, British Virgin Islands – 21 June, 2011 –  The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
24/12/2014 - 00:00

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
28/10/2002 - 00:00

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More

Category: Public Statements
14/12/2012 - 00:00

Advisory Warning No. 30 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

BCF International Capital S.A.

(Aka: BCF Bankorp... Read More

Category: Advisory Warnings
26/05/2009 - 00:00

ADVISORY WARNING

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

Category: Advisory Warnings

Pages