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