FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More
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Public Statements
08/23/2019 - 09:13
PUBLIC STATEMENT
Quiloxtrade
Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More
04/15/2019 - 10:26
Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More
03/21/2019 - 14:00
22 February, 2019
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More
01/18/2019 - 15:48
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More
11/15/2018 - 15:38
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... Read More
04/03/2019 - 16:00
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... Read More
11/13/2018 - 14:45
PUBLIC STATEMENT
“HARNEYS INVESTMENT LIMITED”
The British Virgin Islands Financial Services Commission has been made aware... Read More
11/13/2018 - 15:10
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More
08/17/2018 - 16:11
PUBLIC STATEMENT
AAUG INSURANCE CO LTD.
Tortola, British Virgin... Read More
07/06/2018 - 10:27
Public Statement No. 7 of 2018
4 July 2018
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”)... Read More
05/24/2018 - 14:08
Tortola, British Virgin Islands 6th February 2018 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this public statement in order to protect the... Read More
09/19/2018 - 15:35
Tortola, British Virgin Islands April 19, 2018 – The British Virgin Islands Financial Services... Read More
