Advisory Warning No. 11 of 2012
5 July, 2012
ADVISORY WARNING
The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011
... Read More
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05/07/2012 - 00:00
05/07/2012 - 00:00
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More
05/07/2012 - 00:00
Advisory Warning No. 9 of 2012
5 July, 2012
ADVISORY WARNING
THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]... Read More
11/06/2012 - 00:00
Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE... Read More
11/06/2012 - 00:00
Advisory Warning No. 8 of 2012
11 June, 2012
ADVISORY WARNING
THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES)
ORDER 2011 U.K.S.I. 2011 NO. 2440
... Read More 05/06/2012 - 00:00
Public Statement No. 4 of 2012
5 June, 2012
PUBLIC STATEMENT
VESSIA INSURANCE COMPANY LIMITED
Tortola, British Virgin... Read More
05/06/2012 - 00:00
Public Statement No. 3 of 2012
5 June, 2012
PUBLIC STATEMENT
SETTLEMENT CASUALTY CORP
Tortola, British Virgin Islands – 5... Read More
05/06/2012 - 00:00
Public Statement No. 2 of 2012
5 June, 2012
PUBLIC STATEMENT
HOVE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 June... Read More
09/05/2012 - 00:00
Advisory Warning No. 7 of 2012
9 May, 2012
ADVISORY WARNING
SESE SKYLINE
Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island... Read More
09/05/2012 - 00:00
Advisory Warning No. 6 of 2012
9 May, 2012
ADVISORY WARNING
IMPERIAL PRECIOUS METALS TRADING INC.
Tortola, British... Read More
30/04/2012 - 00:00
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)
... Read More 30/04/2012 - 00:00
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) (... Read More
30/04/2012 - 00:00
Warning No. 3 of 2012
30 April, 2012
ADVISORY WARNING
INVESTMENTCODE Inc.
Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Island... Read More
29/02/2012 - 00:00
Public Statement No. 1 of 2012
29 February, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 29 February, 2012 – On... Read More
29/02/2012 - 00:00
Advisory Warning No. 2 of 2012
29 February, 2012
ADVISORY WARNING
STAND ONLINE LTD. / FIDELITY LTD.
Tortola, British Virgin Islands – 29 February, 2012 – The... Read More
