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Advisory Warning No. 2 of 2015
16 December, 2015
ADVISORY WARNING
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015
...15 November, 2018
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s...
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK...
PUBLIC STATEMENT
“HARNEYS INVESTMENT LIMITED”
The British Virgin Islands Financial Services Commission has been made aware that an entity operating by the name of HARNEYS INVESTMENT LIMITED (...
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin Islands Financial Services Commission (the “Commission...
This, the eleventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the second quarter of 2008.
Advisory Warning No. 15 of 2015
16 December, 2015
ADVISORY WARNING
The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
(U...
Advisory Warning No. 13 of 2015
16 December 2015
ADVISORY WARNING
The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015
...
