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November 28, 2012

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements
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
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: 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
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
April 21, 2011

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

... 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
August 13, 2014

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More

Category: Public Statements
July 5, 2012

Advisory Warning No. 9 of 2012

5 July, 2012

ADVISORY WARNING

THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]... Read More

Category: Advisory Warnings
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
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
July 5, 2012

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CROUCH SERVICES LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... 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
April 14, 2015

14 April, 2015

PUBLIC STATEMENT

 BAYSWATER INSURANCE COMPANY LIMITED

 

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

Category: Public Statements

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