ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS
FINANCIAL SERVICES COMMISSION CONCERNING
NATF Corp.
The British Virgin Islands Financial Services... Read More
You are here
Alerts
ADVISORY WARNING
A.M.B. Ltd.
A.M.B. Amerbank Limited
AMERBANK LIMITED
Antilles Merchant Offshore Bank
The British Virgin Islands Financial Services... Read More
The British Virgin Islands Financial Services Commission (the Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001. The Commission... Read More
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS
FINANCIAL SERVICES COMMISSION CONCERNING
SOURCE ONE INSURANCE LTD.
The general public is hereby... Read More
This statement is made in order to warn the general public against dealing with unauthorised financial services providers.
This advisory warning is hereby issued to advise the general... Read More
The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST
Tortola, British Virgin Islands – 25 July, 2008 – The British... Read More
On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of... Read More
The general public is HEREBY ADVISED that DEXTER INSURANCE COMPANY, LTD (“Dexter”) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on... Read More
Category:
Advisory Warning - United Exchange International Bank
Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby... Read More
Advisory Notice - August 09, 2005
BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website,... Read More
The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More
The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on... Read More
The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.
Background... Read More
