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July 5, 2012

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

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

Category: Public Statements
May 7, 2003

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.  The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group... Read More

Category: Public Statements
July 23, 2013

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
August 13, 2003

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background... Read More

Category: Advisory Warnings
March 13, 2013

Advisory Warning No. 5 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

MASTER POLAR LIMITED

 

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

Category: Advisory Warnings
August 14, 2007

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... Read More

Category: United Nations Sanctions
June 9, 2010

Advisory Warning No. 2 of 2010     9 June, 2010       ADVISORY WARNING   WI NET CORPORATION    Tortola, British Virgin Islands – 9 June, 2010 - The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
December 13, 2010

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
July 5, 2012

Advisory Warning No. 12 of 2012

5 July, 2012

ADVISORY WARNING

The Export of Goods, Transfer of Technology and 

Provision of Technical Assistance (Control) 

... Read More
Category: Advisory Warnings
October 12, 2012

Advisory Warning No. 21 of 2012

12 October, 2012

ADVISORY WARNING

The Al-Qaida (United Nations Measures) 

(Overseas Territories) Order 2012

 

... Read More

Category: Advisory Warnings
November 5, 2014

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British... Read More

Category: Public Statements
March 24, 2009

The British Virgin Islands Financial Services Commission (the Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001. The Commission... Read More

Category: Advisory Warnings
September 12, 2013

Advisory Warning No. 23 of 2013

12 September, 2013

ADVISORY WARNING

5LINX Enterprises, Inc.

Tortola, British Virgin Islands – 12 September 2013 – The British Virgin... Read More

Category: Advisory Warnings
June 16, 2011

Advisory Warning No. 2 of 2011   16 June, 2011 

ADVISORY WARNING   HARBORLIGHT FAB FUND LTD

Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
June 5, 2012

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin... Read More

Category: Public Statements

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