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Advisory Warning No. 13 of 2012
5 July, 2012
ADVISORY WARNING
ADVANCE FEE FRAUD SCHEMES
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is warning all members of the public to beware of...
Advisory Warning No. 12 of 2012
5 July, 2012
ADVISORY WARNING
The Export of Goods, Transfer of Technology and
Provision of Technical Assistance (Control)
(Overseas Territories) Order 2004
Tortola, British Virgin Islands – 5 July, 2012...
Advisory Warning No. 8 of 2012
11 June, 2012
ADVISORY WARNING
THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES)
ORDER 2011 U.K.S.I. 2011 NO. 2440
Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Island Financial...
This is the twenty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical
Bulletin.
This is the twenty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Advisory Warning No. 7 of 2012
9 May, 2012
ADVISORY WARNING
SESE SKYLINE
Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that SESE SKYLINE is offering...
Advisory Warning No. 6 of 2012
9 May, 2012
ADVISORY WARNING
IMPERIAL PRECIOUS METALS TRADING INC.
Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island Financial Services Commission (the “FSC”)...
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) (...
Advisory Warning No. 5 of 2012
30 April, 2012
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE IRAN (RESTRICTIVE MEASURES)
(OVERSEAS TERRITORIES) ORDER 2011
Tortola, British Virgin Islands – 30 April, 2012 – The...
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...
