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30/10/2017 - 12:47

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
30/10/2017 - 12:50

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
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
05/07/2012 - 00:00

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
03/10/2018 - 12:26
Category: Sanctions
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
20/05/2015 - 00:00

Public Statement No. 7 of 2015

 20 May, 2015

PUBLIC STATEMENT

 CATHAY ASIA LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... 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
06/01/2004 - 00:00

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More

Category: Public Statements
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
17/11/2009 - 00:00

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
11/02/2015 - 00:00

Advisory Warning No. 1 of 2015

11 February, 2015

ADVISORY WARNING

“Citco Trust Corporation Ltd.”

Operating as “Citco Trust Corp”

The British Virgin Islands... Read More

Category: Advisory Warnings
23/07/2013 - 00:00

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

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