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Alerts

 
February 29, 2012

Advisory Warning No. 2 of 2012

29 February, 2012

ADVISORY WARNING

STAND ONLINE LTD. / FIDELITY LTD.

Tortola, British Virgin Islands – 29 February, 2012 – The... Read More

Category: Advisory Warnings
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
August 13, 2014

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More

Category: Public Statements
February 6, 2013

Advisory Warning No. 4 of 2013

 

6 February, 2013

 

ADVISORY WARNING

 

Landora Investing Ltd.

 

Tortola, British Virgin Islands – 6... Read More

Category: Advisory Warnings
July 13, 2009

ADVISORY WARNING 

TAURUS GLOBAL MARKETS LTD.

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

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 9 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) 

Order 2013... Read More

Category: Advisory Warnings
May 14, 2018

3 May, 2018

ADVISORY WARNING

 

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More

Category: Advisory Warnings
July 5, 2012

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CROUCH SERVICES LTD.

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

Category: Public Statements
July 5, 2012

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More

Category: Advisory Warnings
May 12, 2005

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More

Category: Advisory Warnings
April 14, 2015

14 April, 2015

PUBLIC STATEMENT

 BAYSWATER INSURANCE COMPANY LIMITED

 

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

Category: Public Statements
May 27, 2013

Advisory Warning No. 17 of 2013

27 May, 2013

ADVISORY WARNING

PRIORY INVESTMENTS SERVICES LTD.

 

Tortola, British Virgin Islands – 27 May, 2013 – The... Read More

Category: Advisory Warnings
August 11, 2010

Advisory Warning No. 5 of 2010     11 August, 2010       ADVISORY WARNING   WILLOW GROVE LIFE INSURANCE COMPANY LIMITED    Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin... Read More

Category: Advisory Warnings
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
March 13, 2013

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13... Read More

Category: Public Statements

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