PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More
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19/12/2018 - 11:26
Sanctions Risks Related to North Korea’s Shipping Practices
15/11/2018 - 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
13/11/2018 - 14:45
PUBLIC STATEMENT
“HARNEYS INVESTMENT LIMITED”
The British Virgin Islands Financial Services Commission has been made aware... Read More
13/11/2018 - 15:10
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More
12/11/2018 - 13:12
Advisory Warning No. 4 of 2015 16 December, 2015
ADVISORY WARNING
The Yemen (Sanctions) (Overseas... Read More
12/11/2018 - 14:29
Advisory Warning No. 2 of 2015
16 December, 2015
ADVISORY WARNING
The Syria (Restrictive Measures) (... Read More
08/11/2018 - 10:35
The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.
08/11/2018 - 15:07
PUBLIC STATEMENT
TRADE TIME INVESTMENT
Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services... Read More
08/11/2018 - 15:15
PUBLIC STATEMENT
DOMINION S.X. Ltd.
Tortola, British Virgin Islands – 14th March 2018 – The British Virgin Islands... Read More
07/11/2018 - 14:41
Advisory Warning No. 6 of 2015 16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) Order 2014
... Read More
