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Advisory Warning No. 11 of 2013
13 March, 2013
ADVISORY WARNING
The Zimbabwe (Sanctions) (Overseas Territories) Order 2012
[U.K.S.I. 2012 No. 2753]
Tortola, British Virgin Islands – 13 March, 2013 – The British...
Advisory Warning No. 10 of 2013
13 March, 2013
ADVISORY WARNING
The Eritrea (Sanctions) (Overseas Territories) Order 2012
[U.K.S.I. 2012 No. 2751]
Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin...
Advisory Warning No. 9 of 2013
13 March, 2013
ADVISORY WARNING
The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
[U.K.S.I. 2012 No. 2750]
Tortola, British...
Advisory Warning No. 8 of 2013
13 March, 2013
ADVISORY WARNING
The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
[U.K.S.I. 2012 No. 2749]
Tortola, British Virgin Islands – 13 March,...
Advisory Warning No. 7 of 2013
13 March, 2013
ADVISORY WARNING
The Iraq (United Nations Sanctions)
(Overseas Territories) (Amendment) Order 2012
[U.K.S.I. 2012 No. 2748]
Tortola, British Virgin...
Advisory Warning No. 6 of 2013
13 March, 2013
ADVISORY WARNING
UPME GROUP LTD.
Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently...
Advisory Warning No. 4 of 2013
6 February, 2013
ADVISORY WARNING
Landora Investing Ltd.
Tortola, British Virgin Islands – 6 February, 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made...
This is the twenty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Advisory Warning No. 2 of 2013
7 January, 2013
ADVISORY WARNING
Universal Investments (International) Limited
[Aka: Universal Investments Limited]
[Aka: Universal Investments (Financial Services) Limited]
[Aka: Universal FX]
Tortola,...
Advisory Warning No. 33 of 2012
31 December, 2012
ADVISORY WARNING
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
[U.K.S.I. 2012 No. 2592]
Tortola, British Virgin Islands – 31 December, 2012 – The British Virgin Islands...
Advisory Warning No. 32 of 2012
31 December, 2012
ADVISORY WARNING
Benson Union Limited
(Aka: Benson Union)
Tortola, British Virgin Islands – 31 December, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware...
Advisory Warning No. 31 of 2012
31 December, 2012
ADVISORY WARNING
The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012 [U.K.S.I. 2012 No. 2596]
Tortola, British Virgin Islands – 31 December, 2012 – The British Virgin...
