Secondary Menu

You are here

Public Statements

 
17/08/2018 - 16:11

PUBLIC STATEMENT

AAUG INSURANCE CO LTD.

Tortola, British Virgin... Read More

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

PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD.

... Read More

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

PUBLIC STATEMENT

TRUST INVESTMENT BANK BVI

... 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
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
11/02/2015 - 00:00

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More

Category: Public Statements
07/05/2003 - 00:00

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.  The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group... Read More

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

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CATAL INSURANCE COMPANY LIMITED

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

Category: Public Statements
23/10/2012 - 00:00

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October... Read More

Category: Public Statements
20/01/2009 - 00:00

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

Category: Public Statements
10/04/2014 - 00:00

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

  Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the... Read More

Category: Public Statements
20/04/2011 - 00:00

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola,... Read More

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

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

 

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

Category: Public Statements
11/06/2003 - 00:00

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an... Read More

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

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

 

AMCA INSURANCE & REINSURANCE COMPANY LTD.

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

Category: Public Statements

Pages