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23/07/2013 - 00:00

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... Read More

Category: Public Statements
21/06/2011 - 00:00

Advisory Warning No. 9 of 2011

21 June, 2011

ADVISORY WARNING   Advantage Finance European Futures Fund Ltd

 Tortola, British Virgin Islands – 21 June, 2011 –The British... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $22,500.00
26/06/2006 - 00:00

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $2,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $2,500.00
13/12/2010 - 00:00

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $10,000.00
06/11/2009 - 00:00

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act,... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
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
06/05/2014 - 00:00

Advisory Warning No. 3 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 3) ORDER 2014

(U.K.S.I. 2014 No. 1098)

 ... Read More

Category: Advisory Warnings

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