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ADVISORY WARNING
A.M.B. Ltd.
A.M.B. Amerbank Limited
AMERBANK LIMITED
Antilles Merchant Offshore Bank
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services...
The British Virgin Islands Financial Services Commission (the Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001. The Commission wishes to inform the public that Colonial Life Insurance Company (Trinidad) Limited (CLICO), British...
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS
FINANCIAL SERVICES COMMISSION CONCERNING
SOURCE ONE INSURANCE LTD.
The general public is hereby advised that Source One Insurance Ltd. is no longer licensed under the Insurance Act, 1994, to carry on...
Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09)
2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)
This, the thirteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the fourth quarter of 2008.
This statement is made in order to warn the general public against dealing with unauthorised financial services providers.
This advisory warning is hereby issued to advise the general public that Offshore Health and Travel Benefits has not been licensed or authorised to conduct any form...
This, the twelfth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the third quarter of 2008.
The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST
Tortola, British Virgin Islands – 25 July, 2008 – The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under...
On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of terrorism (AML/CFT) regimes of Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome and Principe and...
