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Advisory Warnings | 05/07/2012

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 Warnings | 05/07/2012

Advisory Warning No. 11 of 2012

5 July, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission...

 
Advisory Warnings | 05/07/2012

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they are required to comply with the requirements of The Al-Qaida and Taliban (United Nations Measures) (...

 
Advisory Warnings | 05/07/2012

Advisory Warning No. 9 of 2012

5 July, 2012

ADVISORY WARNING

THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial...

 
Advisory Warnings | 11/06/2012

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...

 
Statistical Bulletin | 05/06/2012

This is the twenty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical 
Bulletin.

 
Statistical Bulletin | 09/05/2012

This is the twenty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Advisory Warnings | 09/05/2012

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 Warnings | 09/05/2012

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 Warnings | 30/04/2012

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 Warnings | 30/04/2012

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...

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