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Advisory Warning No. 13 of 2011
17 October, 2011
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE EGYPT (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2011
Tortola,...
Freezing of Assets Held By Designated Persons and Entities Subject to the Syria (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 12 of 2011 (17 October, 2011)
Posted on October 17, 2011 08:42 E-mail | Print
Advisory Warning No. 12 of 2011
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Guidelines in Relation to use of Restricted Company Names (October 2011)
Advisory Warning No. 11 of 2011
12 September, 2011
ADVISORY WARNING
North-West Financial Broker
Tortola, British Virgin Islands – 12 September, 2011 –The British Virgin Islands Financial Services Commission (...
This is the twenty-second volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
ADVISORY WARNING
PRO FINANCE GROUP INC. (PFGFX)
The British Virgin Islands Financial Services Commission (FSC) 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 Pro...
Advisory Warning No. 10 of 2011
30 June, 2011
ADVISORY WARNING
Ultimarkets Trading Solutions Ltd.
Tortola, British Virgin Islands – 30 June, 2011 –The British Virgin Islands Financial Services Commission (‘FSC”)...
Advisory Warning No. 9 of 2011
21 June, 2011
ADVISORY WARNING
Advantage Finance European Futures Fund Ltd
Tortola, British Virgin Islands – 21 June, 2011 –The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that ...
Advisory Warning No. 8 of 2011
21 June, 2011
ADVISORY WARNING
SMG Assurance Limited
Tortola, British Virgin Islands – 21 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to...
Advisory Warning No. 7 of 2011
20 June, 2011
ADVISORY WARNING
Sharp Courage Global Limited
Tortola, British Virgin Islands – 20 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that Sharp Courage...
Advisory Warning No. 6 of 2011
20 June, 2011
ADVISORY WARNING
Guardian International Limited
Tortola, British Virgin Islands – 20 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the...
