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Public Statements

 
August 17, 2018

PUBLIC STATEMENT

AAUG INSURANCE CO LTD.

Tortola, British Virgin... Read More

Category: Public Statements
August 16, 2018

PUBLIC STATEMENT

TRUST INVESTMENT BANK BVI

... Read More

Category: Public Statements
August 16, 2018

PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD.

... Read More

Category: Public Statements
July 6, 2018

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
July 13, 2007

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission... Read More

Category: Public Statements
August 2, 2012

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands... Read More

Category: Public Statements
August 20, 2015

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements
December 21, 2010

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
October 1, 2013

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1... Read More

Category: Public Statements
June 5, 2012

Public Statement No. 2 of 2012

  5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June... Read More

Category: Public Statements
November 5, 2014

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands... Read More

Category: Public Statements
October 28, 2008

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

The... Read More

Category: Public Statements
August 2, 2012

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2... Read More

Category: Public Statements
November 5, 2015

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More

Category: Public Statements
December 21, 2010

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements

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