Secondary Menu

You are here

Public Statements

 
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
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
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
08/11/2018 - 15:15

PUBLIC STATEMENT

DOMINION S.X. Ltd.

Tortola,  British  Virgin  Islands  –  14th March 2018  –  The  British  Virgin  Islands... Read More

Category: Public Statements
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

Category: Public Statements
07/09/2018 - 15:28

Advisory Warning No. 11 of 2015 16 December, 2015  

ADVISORY WARNING

The Liberia (Sanctions) (Overseas Territories) Order 2015 (U.K.S.I. 2015 No... Read More

Category: Alerts
09/09/2011 - 00:00

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59   E-mail | Print

Public Statement No. 3 of 2011

 

9... Read More

Category: Public Statements
05/11/2014 - 00:00

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 24... Read More

Category: Public Statements
13/08/2003 - 00:00

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background... Read More

Category: Public Statements
05/07/2012 - 00:00

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

 

GREAT OAK INSURANCE COMPANY LIMITED

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

Category: Public Statements
14/04/2015 - 00:00

14 April, 2015

PUBLIC STATEMENT

 ARMATURA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More

Category: Public Statements

Pages