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Advisory Warnings | 26/05/2009

ADVISORY WARNING

IFC Markets Corp.

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.

The FSC wishes to inform the general public that IFC Markets Corp. is...

 
Advisory Warnings | 26/05/2009

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.

The FSC wishes to inform the general public that Golden Forex is NOT LICENSED to conduct any...

 
Advisory Warnings | 26/05/2009

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.

The FSC wishes to inform the general public that MoneyForex Financial Ltd. is NOT LICENSED to...

 
Advisory Warnings | 26/05/2009

ADVISORY WARNING

Reality Funds Ltd.

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.

The FSC wishes to inform the general public that Reality Funds Ltd....

 
Advisory Warnings | 21/05/2009

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

NATF Corp.

The British Virgin Islands Financial Services Commission (“the Commission”) is issuing this advisory warning under Section 4 (1) (l) of the Financial...

 
Advisory Warnings | 11/05/2009

ADVISORY WARNING

A.M.B. Ltd.

A.M.B. Amerbank Limited

AMERBANK LIMITED

Antilles Merchant Offshore Bank

The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services...

 
Advisory Warnings | 24/03/2009

The British Virgin Islands Financial Services Commission (the Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001. The Commission wishes to inform the public that Colonial Life Insurance Company (Trinidad) Limited (CLICO), British...

 
Advisory Warnings | 17/02/2009

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

SOURCE ONE INSURANCE LTD.

The general public is hereby advised that Source One Insurance Ltd. is no longer licensed under the Insurance Act, 1994, to carry on...

 
Guidance Notes | 06/02/2009

Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09) 

 
International Reports | 05/01/2009

2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)

 
Statistical Bulletin | 01/12/2008

This, the thirteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the fourth quarter of 2008.

 
Advisory Warnings | 22/09/2008

This statement is made in order to warn the general public against dealing with unauthorised financial services providers.

This advisory warning is hereby issued to advise the general public that Offshore Health and Travel Benefits has not been licensed or authorised to conduct any form...

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