You are here

News

 
 
Advisory Warnings | 06/02/2013

Advisory Warning No. 4 of 2013

 

6 February, 2013

 

ADVISORY WARNING

 

Landora Investing Ltd.

 

Tortola, British Virgin Islands – 6 February, 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made...

 
Statistical Bulletin | 16/01/2013

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

 
Advisory Warnings | 07/01/2013

Advisory Warning No. 2 of 2013

7 January, 2013

ADVISORY WARNING

Universal Investments (International) Limited

[Aka: Universal Investments Limited]

[Aka: Universal Investments (Financial Services) Limited]

[Aka: Universal FX]

Tortola,...

 
Advisory Warnings | 31/12/2012

Advisory Warning No. 33 of 2012

31 December, 2012

ADVISORY WARNING

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

[U.K.S.I. 2012 No. 2592]

Tortola, British Virgin Islands – 31 December, 2012 – The British Virgin Islands...

 
Advisory Warnings | 31/12/2012

Advisory Warning No. 32 of 2012

31 December, 2012

ADVISORY WARNING

Benson Union Limited

(Aka: Benson Union)

 

Tortola, British Virgin Islands – 31 December, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware...

 
Advisory Warnings | 31/12/2012

Advisory Warning No. 31 of 2012

31 December, 2012

ADVISORY WARNING

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012 [U.K.S.I. 2012 No. 2596]

 

 

Tortola, British Virgin Islands – 31 December, 2012 – The British Virgin...

 
Advisory Warnings | 14/12/2012

Advisory Warning No. 30 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

BCF International Capital S.A.

(Aka: BCF Bankorp International Capital S.A.)

(Aka: BCF Bankorp)

(Aka: BCF Banker Plus)

(Aka: BCF...

 
Advisory Warnings | 14/12/2012

14 December, 2012

 

ADVISORY WARNING

 

PEEKWOOD PRIVATE TRUST and HOLDINGS

 

Tortola, British Virgin Islands – 14 December, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that PEEKWOOD...

 
Advisory Warnings | 14/12/2012

Advisory Warning No. 28 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

SHARPTEXT BRANCH INC.

 

Tortola, British Virgin Islands – 14 December, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”)...

 
Advisory Warnings | 28/11/2012

Advisory Warning No. 27 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

Rosslin & Wilson Ltd.

(Aka: Trading Coalition)

 

Tortola, British Virgin Islands – 28 November, 2012 – The British Virgin Islands...

 
Advisory Warnings | 28/11/2012

Advisory Warning No. 26 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

BVI Financial Services

(Aka: BVI Securities & Escrow Ltd.)

(Aka: BVI Financial & Securities)

(Aka: BVI Financial)

 

...

 
Advisory Warnings | 28/11/2012

Advisory Warning No. 25 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

Montgomery Roth International Ltd. 

also operating as MRI Limited International BVI

 

Tortola, British Virgin Islands – 28 November, 2012 –...

Pages