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Policies & Guidelines | 16/10/2012

BVIBCA Approved Forms Guidelines (October 2012) 

 
Advisory Warnings | 12/10/2012

Advisory Warning No. 24 of 2012

12 October, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures) 

(Overseas Territories) Order 2012

Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (...

 
Advisory Warnings | 12/10/2012

Advisory Warning No. 23 of 2012

12 October, 2012

ADVISORY WARNING

The Syria (Restrictive Measures) (Overseas Territories) Order 2012

 

Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC...

 
Advisory Warnings | 12/10/2012

Advisory Warning No. 22 of 2012

12 October, 2012

ADVISORY WARNING

The Iran (Restrictive Measures) (Overseas Territories) Order 2012

 

Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”)...

 
Advisory Warnings | 12/10/2012

Advisory Warning No. 21 of 2012

12 October, 2012

ADVISORY WARNING

The Al-Qaida (United Nations Measures) 

(Overseas Territories) Order 2012

 

Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services...

 
Advisory Warnings | 12/10/2012

Advisory Warning No. 20 of 2012

12 October, 2012

ADVISORY WARNING

Helen’s Financial Home

 

Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that an entity called ...

 
Advisory Warnings | 11/09/2012

Advisory Warning No. 19 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

 

 

Tortola, British Virgin Islands – 11 September, 2012 – The...

 
Advisory Warnings | 11/09/2012

Advisory Warning No. 18 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

York Kingdom International Ltd.

 

 

Tortola, British Virgin Islands – 11 September, 2012 – The British Virgin Islands Financial Services...

 
Advisory Warnings | 11/09/2012

Advisory Warning No. 17 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

MMIP INTERNATIONAL PORTFOLIOS LIMITED

 

 

Tortola, British Virgin Islands – 11 September, 2012 - The British Virgin Islands Financial...

 
Statistical Bulletin | 06/09/2012

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

 
Advisory Warnings | 13/07/2012

Advisory Warning No. 15 of 2012

 

 

13 July, 2012

 

ADVISORY WARNING

 

INVEST CONCEPT LTD.

 

 Tortola, British Virgin Islands – 13 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently...

 
Advisory Warnings | 05/07/2012

Advisory Warning No. 14 of 2012

5 July, 2012

ADVISORY WARNING

G.V.F Management Group Ltd.

Global Venture Financing

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has become...

 
Advisory Warnings | 05/07/2012

Advisory Warning No. 13 of 2012

5 July, 2012

ADVISORY WARNING

ADVANCE FEE FRAUD SCHEMES

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is warning all members of the public to beware of...

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