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Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)
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 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 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 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 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 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 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 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 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...
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...
This is the twenty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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 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...
