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12/11/2018 - 14:29

Advisory Warning No. 2 of 2015

16 December, 2015

ADVISORY WARNING

The Syria (Restrictive Measures) (... Read More

Category: Advisory Warnings
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

Category: Public Statements
13/11/2018 - 14:45

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware... Read More

Category: Public Statements
13/11/2018 - 15:10

PUBLIC STATEMENT

MICHAL DAVIS AND MICHAEL BERG

Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More

Category: Public Statements
07/09/2018 - 14:21

Advisory Warning No. 15 of 2015 16 December, 2015  

ADVISORY WARNING

The Central African Republic (Sanctions) (Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
07/09/2018 - 14:57

Advisory Warning No. 13 of 2015 16 December 2015  

ADVISORY WARNING

The Democratic Republic of the Congo (Sanctions) (Overseas Territories)... Read More

Category: Advisory Warnings
17/08/2018 - 16:11

PUBLIC STATEMENT

AAUG INSURANCE CO LTD.

Tortola, British Virgin... Read More

Category: Public Statements
16/08/2018 - 16:11

PUBLIC STATEMENT

TRUST INVESTMENT BANK BVI

... Read More

Category: Public Statements
16/08/2018 - 16:16

PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD.

... Read More

Category: Public Statements
12/07/2018 - 16:38

ADVISORY WARNING

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016... Read More

Category: Advisory Warnings
12/07/2018 - 12:50

ADVISORY WARNING

The Iran (Sanctions) (Overseas Territories) Order 2016

(U.K.S.I. 2016 No. 371)

The British Virgin... Read More

Category: Advisory Warnings
12/07/2018 - 14:21

Advisory Warning No. 18 of 2015

31 December, 2015

ADVISORY WARNING

TradeFXA Limited 

Tortola, British Virgin Islands – Date –... Read More

Category: Advisory Warnings
06/07/2018 - 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

Category: Public Statements
14/05/2018 - 13:22

 IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD. Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently... Read More

Category: Advisory Warnings
14/05/2018 - 13:27

3 May, 2018

ADVISORY WARNING

 

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More

Category: Advisory Warnings

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