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Statistical Bulletin | 11/04/2013

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

 
Advisory Warnings | 05/04/2013

Advisory Warning No. 14 of 2013

5 April, 2013

ADVISORY WARNING

Blackstar Capital Management Limited

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that a BVI business...

 
Policies & Guidelines | 27/03/2013

Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 13 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Granite Global Insurance Company Limited

(Aka: Granite Global Company Limited)

 

Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has been...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 11 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Zimbabwe (Sanctions) (Overseas Territories) Order 2012

[U.K.S.I. 2012 No. 2753]

 

Tortola, British Virgin Islands – 13 March, 2013 – The British...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 10 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Eritrea (Sanctions) (Overseas Territories) Order 2012

[U.K.S.I. 2012 No. 2751]

 

Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 9 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

[U.K.S.I. 2012 No. 2750]

 

Tortola, British...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 8 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

[U.K.S.I. 2012 No. 2749]

 

Tortola, British Virgin Islands – 13 March,...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 7 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Iraq (United Nations Sanctions) 

(Overseas Territories) (Amendment) Order 2012

[U.K.S.I. 2012 No. 2748]

 

 

Tortola, British Virgin...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 6 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

UPME GROUP LTD.

 

 

Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently...

 
Advisory Warnings | 13/03/2013

Advisory Warning No. 5 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

MASTER POLAR LIMITED

 

Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been...

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