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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...
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. 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 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 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.
