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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
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
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
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
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
02/10/2018 - 16:07
Category: Sanctions
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
20/05/2015 - 00:00

Public Statement No. 7 of 2015

 20 May, 2015

PUBLIC STATEMENT

 CATHAY ASIA LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More

Category: Public Statements
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
06/01/2004 - 00:00

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More

Category: Public Statements
06/05/2014 - 00:00

Advisory Warning No. 2 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 2) ORDER 2014

(U.K.S.I. 2014 No. 1100)

 ... Read More

Category: Advisory Warnings
13/12/2010 - 00:00

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More

Category: Public Statements

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