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October 23, 2012

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
December 13, 2013

Advisory Warning No. 26 of 2013

13 December, 2013

ADVISORY WARNING

EUROPEAN UNION NATIONAL CLEARANCE AGENCY

Tortola, British Virgin Islands – 13 December 2013 – The... Read More

Category: Advisory Warnings
June 20, 2011

Advisory Warning No. 7 of 2011

20 June, 2011

ADVISORY WARNING Sharp Courage Global Limited

Tortola, British Virgin Islands – 20 June, 2011 –  The British Virgin Islands... Read More

Category: Advisory Warnings
August 14, 2007

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN... Read More

Category: United Nations Sanctions
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

Advisory Warning No. 13 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Granite Global Insurance Company Limited

(Aka: Granite Global Company... Read More

Category: Advisory Warnings
July 13, 2009

ADVISORY WARNING 

ITRADE CAPITAL 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
April 10, 2014

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
August 13, 2014

Advisory Warning No. 8 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

(U.K.S.I. 2014... Read More

Category: Advisory Warnings
April 30, 2012

Advisory Warning No. 5 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE IRAN (RESTRICTIVE MEASURES) 

... 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 9, 2005

Advisory Notice - August 09, 2005

BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website,... Read More

Category: Advisory Warnings
July 5, 2012

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
May 27, 2013

Advisory Warning No. 16 of 2013

27 May, 2013

ADVISORY WARNING

THE ASIA GOLD MINING ASSET CORPORATION

 

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

Category: Advisory Warnings
August 11, 2010

Advisory Warning No. 4 of 2010     11 August, 2010   ADVISORY WARNING    Team Casualty Insurance Company Limited    Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands... Read More

Category: Advisory Warnings

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