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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. 8 of 2012
11 June, 2012
ADVISORY WARNING
THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES)
ORDER 2011 U.K.S.I. 2011 NO. 2440
Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Island Financial...
This is the twenty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical
Bulletin.
Advisory Warning No. 7 of 2012
9 May, 2012
ADVISORY WARNING
SESE SKYLINE
Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that SESE SKYLINE is offering...
Advisory Warning No. 6 of 2012
9 May, 2012
ADVISORY WARNING
IMPERIAL PRECIOUS METALS TRADING INC.
Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island Financial Services Commission (the “FSC”)...
This is the twenty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Advisory Warning No. 5 of 2012
30 April, 2012
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE IRAN (RESTRICTIVE MEASURES)
(OVERSEAS TERRITORIES) ORDER 2011
Tortola, British Virgin Islands – 30 April, 2012 – The...
