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Advisory Warning No. 4 of 2012
30 April, 2012
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) (AMENDMENT) ORDER 2011
Tortola, British Virgin Islands – 30 April, 2012 –...
Warning No. 3 of 2012
30 April, 2012
ADVISORY WARNING
INVESTMENTCODE Inc.
Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that INVESTMENTCODE Inc. is...
Advisory Warning No. 2 of 2012
29 February, 2012
ADVISORY WARNING
STAND ONLINE LTD. / FIDELITY LTD.
Tortola, British Virgin Islands – 29 February, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that Stand...
Advisory Warning No. 1 of 2012
23 January, 2012
ADVISORY WARNING
PYRAMID SCHEME FRAUDS
Tortola, British Virgin Islands – 23 January, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) is warning investors to beware of Pyramid Scheme Frauds...
This is the twenty-fourth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
This is the twenty-third volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Advisory Warning No. 13 of 2011
17 October, 2011
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE EGYPT (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2011
Tortola,...
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)
Posted on October 17, 2011 08:42 E-mail | Print
Advisory Warning No. 12 of 2011
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Guidelines in Relation to use of Restricted Company Names (October 2011)
