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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...
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 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 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...
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 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 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 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 –...
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...
