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Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006
Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005
Advisory Warning - United Exchange International Bank
Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that:
UNITED EXCHANGE
INTERNATIONAL BANK
is not licensed to...
Advisory Notice - August 09, 2005
BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website, www.the-armstrong-group.com and the site contains inferences that the...
The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on insurance business from within the BVI.
The Commission is responsible for the...
1. INTRODUCTION
1.2 Reason for this Aide Memoire
This Aide Memoire builds on Aide Memoire #2, "The Control of BVI-Issued Bearer Shares",
issued in October 2002 by the Financial Services Commission of the British Virgin Islands
("the Commission"). Aide Mémoire #2...
The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on insurance business. Nor are Trenton Line Slip Administrators, LLC and Trenton Line Slip incorporated or...
The contents of this report constitute technical advice and recommendations given by the staff of the International Monetary Fund (IMF) to the authorities of a member country in response to their request for technical assistance. With the written authorization of the recipient country's...
