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05/07/2012 - 00:00

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
14/12/2012 - 00:00

Advisory Warning No. 28 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

SHARPTEXT BRANCH INC.

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
16/06/2009 - 00:00

ADVISORY WARNING

FOREIGN EXCHANGE CURRENCY TRADING FRAUDS

The British Virgin Islands Financial Services Commission (“FSC”) is issuing this advisory warning under Section 4 (1) (l)... Read More

Category: Advisory Warnings
14/04/2015 - 00:00

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

 

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

Category: Public Statements
13/08/2014 - 00:00

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
11/06/2003 - 00:00

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an... Read More

Category: Public Statements
10/07/2011 - 00:00

ADVISORY WARNING

PRO FINANCE GROUP INC. (PFGFX)

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
11/06/2012 - 00:00

Advisory Warning No. 8 of 2012

11 June, 2012

ADVISORY WARNING

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) 

ORDER 2011 U.K.S.I. 2011 NO. 2440

... Read More
Category: Advisory Warnings
05/11/2002 - 11:12

AMB AMERBANK  AMERBANK LTD  ANTILLES MERCHANT BANK LTD  PRIVATY BANK LTD.  (Gronchi, Betronelli/Bertonelli, Mellencamp, Thomas Floyd)

The general public is HEREBY ADVISED that the... Read More

Category: Advisory Warnings
28/11/2012 - 00:00

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements
13/03/2013 - 00:00

Advisory Warning No. 8 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order... Read More

Category: Advisory Warnings

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