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Alerts

 
December 21, 2010

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

Category: Public Statements
March 13, 2013

Advisory Warning No. 11 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Zimbabwe (Sanctions) (Overseas Territories) Order 2012

[U.K.S.I.... Read More

Category: Advisory Warnings
September 17, 2012

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The... Read More

Category: Public Statements
July 13, 2009

ADVISORY WARNING

EUROPEAN DIRECT INTERNATIONAL INSURANCE LIMITED

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

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 6 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I.... Read More

Category: Advisory Warnings
May 31, 2007

THE AFGHANISTAN (UNITED NATIONS SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2001 U.K.S.I. 2001 NO. 392

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS BELONGING TO OR ASSOCIATED... Read More

Category: United Nations Sanctions
April 30, 2012

Warning No. 3 of 2012

30 April, 2012

ADVISORY WARNING

INVESTMENTCODE Inc.

 

Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Island... Read More

Category: Advisory Warnings
September 11, 2012

Advisory Warning No. 19 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

The Iran (Restrictive Measures) (Overseas Territories) (... Read More

Category: Advisory Warnings
January 25, 2006

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby... Read More

Category: Advisory Warnings
June 14, 2013

14 June, 2013

ADVISORY WARNING

WBS HOLDING LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More

Category: Advisory Warnings
January 14, 2014

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013... Read More

Category: Public Statements
December 10, 2010

Advisory Warning No. 8 of 2010     10 December, 2010     ADVISORY WARNING   ROYAL FOREX TRADING LTD   Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
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
December 14, 2012

Advisory Warning No. 30 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

BCF International Capital S.A.

(Aka: BCF Bankorp... Read More

Category: Advisory Warnings
July 5, 2012

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CATAL INSURANCE COMPANY LIMITED

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

Category: Public Statements

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