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19/07/2018 - 16:00

Advisory Warning No. 21 of 2015

31 December, 2015

ADVISORY WARNING

St. World Trade Inc.

The British Virgin Islands Financial... Read More

Category: Advisory Warnings
19/09/2018 - 16:10
Category: Sanctions
30/10/2017 - 12:50

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 13 of 2014

13 August, 2014

ADVISORY WARNING 

The Guinea (Sanctions) (Overseas... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING 

The Somalia (Sanctions) (Overseas... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
24/05/2018 - 14:08
Category: Administrative Penalty $280.00, Category: Enforcement Action
30/04/2012 - 00:00

Warning No. 3 of 2012

30 April, 2012

ADVISORY WARNING

INVESTMENTCODE Inc.

 

Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Island... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $1,750.00
24/05/2018 - 14:08
Category: Domestic Insurance, Category: Insurance, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
25/11/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The... Read More

Category: Public Statements

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