Secondary Menu

You are here

Alerts

 
July 23, 2018

Advisory Warning No. 4 of 2016

 24 November, 2016

ADVISORY WARNING

 INTERCRUISE RECRUITMENT AGENCY LTD

Tortola, British Virgin... Read More

Category: Advisory Warnings
July 23, 2018

29th September, 2016

ADVISORY WARNING

IFX Investment House Ltd.

Tortola, Virgin Islands – 29th September, 2016 – The British Virgin... Read More

Category: Advisory Warnings
July 12, 2018

Advisory Warning No. 2 of 2016

6th July, 2016

ADVISORY WARNING

FXGlory Ltd. operating at www.fxglory.... Read More

Category: Advisory Warnings
July 19, 2018

Advisory Warning No. 20 of 2015

31 December, 2015

ADVISORY WARNING

TradeFxi Forex, Inc.

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

Category: Advisory Warnings
July 19, 2018

Advisory Warning No. 22 of 2015

31 December, 2015

ADVISORY WARNING

Tortola, British Virgin Islands – 31 December 2015 – The British... Read More

Category: Advisory Warnings
July 19, 2018

Advisory Warning No. 21 of 2015

31 December, 2015

ADVISORY WARNING

St. World Trade Inc.

The British Virgin Islands Financial... Read More

Category: Advisory Warnings
October 30, 2017

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING

 

The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I. 2013 No.... Read More

Category: Advisory Warnings
October 30, 2017

ADVISORY WARNING

 

The Guinea (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 244)

 

Tortola, British Virgin Islands – 13 August 2014 The... Read More

Category: Advisory Warnings
October 30, 2017

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING

 

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment)

Order 2013... Read More

Category: Advisory Warnings
September 11, 2012

Advisory Warning No. 17 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

MMIP INTERNATIONAL PORTFOLIOS LIMITED

 

 

... Read More
Category: Advisory Warnings
April 14, 2015

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
June 9, 2008

On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of... Read More

Category: Advisory Warnings
June 14, 2013

14 June, 2013

ADVISORY WARNING

NOVA TRADEX FINANCIAL HOLDINGS LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
December 21, 2010

Advisory Warning No. 9 of 2010     21 December, 2010     ADVISORY WARNING   WEATHERSTONE CAPITAL LTD   Tortola, British Virgin Islands – 21 December, 2010 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
July 5, 2012

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

Pages