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Statistical Bulletin | 05/06/2012

This is the twenty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical 
Bulletin.

 
Statistical Bulletin | 09/05/2012

This is the twenty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Advisory Warnings | 09/05/2012

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 Warnings | 09/05/2012

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”)...

 
Advisory Warnings | 30/04/2012

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) (AMENDMENT) ORDER 2011

Tortola, British Virgin Islands – 30 April, 2012 –...

 
Advisory Warnings | 30/04/2012

Warning No. 3 of 2012

30 April, 2012

ADVISORY WARNING

INVESTMENTCODE Inc.

 

Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that INVESTMENTCODE Inc. is...

 
Advisory Warnings | 30/04/2012

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (...

 
Advisory Warnings | 30/04/2012

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...

 
Advisory Warnings | 29/02/2012

Advisory Warning No. 2 of 2012

29 February, 2012

ADVISORY WARNING

STAND ONLINE LTD. / FIDELITY LTD.

Tortola, British Virgin Islands – 29 February, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that Stand...

 
International Reports | 15/02/2012

Virgin Islands CFATF 3rd follow up Report (Jan 2011)

 
Advisory Warnings | 23/01/2012

Advisory Warning No. 1 of 2012

23 January, 2012

ADVISORY WARNING

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 23 January, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) is warning investors to beware of Pyramid Scheme Frauds...

 
Statistical Bulletin | 13/12/2011

This is the twenty-fourth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

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