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05/07/2012 - 00:00

Advisory Warning No. 13 of 2012

5 July, 2012

ADVISORY WARNING

ADVANCE FEE FRAUD SCHEMES

 

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

Category: Advisory Warnings
18/12/2002 - 00:00

The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

... Read More

Category: Advisory Warnings
17/02/2009 - 00:00

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
12/09/2013 - 00:00

 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
29/02/2012 - 00:00

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
16/06/2011 - 00:00

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
05/11/2014 - 00:00

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
12/10/2012 - 00:00

Advisory Warning No. 22 of 2012

12 October, 2012

ADVISORY WARNING

The Iran (Restrictive Measures) (Overseas Territories) Order 2012

 

Tortola, British... Read More

Category: Advisory Warnings
19/09/2018 - 15:12
Category: Sanctions
10/07/2009 - 00:00

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
13/08/2014 - 00:00

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)

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Category: Advisory Warnings
05/07/2012 - 00:00

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
17/10/2011 - 00:00

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)

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Category: Advisory Warnings

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