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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 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 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 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 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 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...
This is the twenty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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 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...
Advisory Warning No. 12 of 2012
5 July, 2012
ADVISORY WARNING
The Export of Goods, Transfer of Technology and
Provision of Technical Assistance (Control)
(Overseas Territories) Order 2004
Tortola, British Virgin Islands – 5 July, 2012...
Advisory Warning No. 11 of 2012
5 July, 2012
ADVISORY WARNING
The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission...
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they are required to comply with the requirements of The Al-Qaida and Taliban (United Nations Measures) (...
Advisory Warning No. 9 of 2012
5 July, 2012
ADVISORY WARNING
THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial...
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...
