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Alerts

 
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
18/12/2002 - 00:00

The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

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Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $31,500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Public Statement
13/03/2013 - 00:00

Advisory Warning No. 6 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

UPME GROUP LTD.

 

 

Tortola, British Virgin Islands –... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust and Registered Agent, Category: Enforcement Action, Category: Appointment of Qualified Person
12/12/2010 - 00:00

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Revocation of a Licence, Category: Enforcement Action
31/03/2010 - 00:00

Advisory Warning No. 1 of 2010     31 March, 2010       ADVISORY WARNING   FATF PUBLIC STATEMENT   Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive

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