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October 30, 2013

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

... Read More

Category: Public Statements
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
February 17, 2009

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands... Read More

Category: International Alerts
November 28, 2012

Advisory Warning No. 26 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

BVI Financial Services

(Aka: BVI Securities & Escrow... Read More

Category: Advisory Warnings
June 11, 2012

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... Read More

Category: Public Statements
May 26, 2009

ADVISORY WARNING

IFC Markets Corp.

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

Category: Advisory Warnings
March 26, 2014

Advisory Warning No. 1 of 2014

26 March, 2014

ADVISORY WARNING

THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2014

(U.K.S.I. 2014 No. 497)

Tortola,... Read More

Category: Advisory Warnings
November 5, 2014

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

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

Category: Public Statements
June 20, 2011

Advisory Warning No. 6 of 2011     20 June, 2011  

ADVISORY WARNING   Guardian International Limited

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

Category: Advisory Warnings
December 16, 2008

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The... Read More

Category: Public Statements
December 21, 2010

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to... Read More

Category: Public Statements
March 13, 2013

Advisory Warning No. 12 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Kent Capital Partners Limited

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
August 17, 2012

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements
July 13, 2009

ADVISORY WARNING

CC LOGIC LLC

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

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 7 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Burma (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 1447)

... Read More
Category: Advisory Warnings

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