Secondary Menu

You are here

Alerts

 
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Administrative Penalty $9,000.00, Category: Enforcement Action
10/07/2009 - 00:00

ADVISORY WARNING

GOLD-TECH (GT) SERVICES LIMITED

KAIZEN CORPORATE SERVICES LIMITED

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,500.00
13/08/2014 - 00:00

Advisory Warning No. 8 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

(U.K.S.I. 2014... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Lifting of Directive
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
05/07/2012 - 00:00

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

 

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $335,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Lifting of Directive
07/05/2013 - 00:00

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Revocation of Licence

Pages