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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - Advisory Warning No. 3 of 2011 (16 June, 2011)
16/06/2011 - 00:00

Advisory Warning No. 3 of 2011  

16 June, 2011  

ADVISORY WARNING FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (OVERSEAS... Read More

Category: Advisory Warnings
Harborlight FAB Fund Ltd - Advisory Warning No. 2 of 2011 (16 June, 2011)
16/06/2011 - 00:00

Advisory Warning No. 2 of 2011   16 June, 2011 

ADVISORY WARNING   HARBORLIGHT FAB FUND LTD

Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
Telerad Property & Casualty Insurance Corporation - Advisory Warning No. 1 of 2011 (16 June, 2011)
16/06/2011 - 00:00

Advisory Warning No. 1 of 2011  16 June, 2011

ADVISORY WARNING  TELERAD PROPERTY CASUALTY INSURANCE CORPORATION

Tortola, British Virgin Islands – 16 June, 2011 – The British... Read More

Category: Advisory Warnings
Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
21/04/2011 - 00:00

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

... Read More
Category: Public Statements
FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
20/04/2011 - 00:00

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola,... Read More

Category: Public Statements
Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC
18/03/2011 - 00:00

Meet The Regulator (16 March 2011)
Category: Presentations/Speeches
Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC
18/03/2011 - 00:00

Meet The Regulator (16 March 2011)
Category: Presentations/Speeches
SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
16/03/2011 - 00:00

Meet The Regulator (16 March 2011)
Category: Presentations/Speeches
Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
16/03/2011 - 00:00

Meet The Regulator (16 March 2011)
Category: Presentations/Speeches
Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
16/03/2011 - 00:00

Meet The Regulator (16 March 2011)
Category: Presentations/Speeches
Public Statement No. 9 of 2010 (21 December, 2010)
21/12/2010 - 00:00

Public Statement No. 9 of 2010 (21 December, 2010) 

Posted on December 21, 2010 10:43   E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin... Read More

Category: Public Statements
Public Statement No. 8 of 2010 (21 December, 2010)
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
Public Statement No. 7 of 2010 (21 December, 2010)
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
Public Statement No. 6 of 2010 (21 December, 2010)
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to... Read More

Category: Public Statements
Public Statement No. 5 of 2010 (21 December, 2010)
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements

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