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12/10/2012 - 00:00

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
13/01/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve... Read More

Category: Public Statements
24/03/2009 - 00:00

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
12/09/2013 - 00:00

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
13/08/2014 - 00:00

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
14/01/2014 - 00:00

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
23/01/2012 - 00:00

Advisory Warning No. 1 of 2012

23 January, 2012

ADVISORY WARNING

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 23 January, 2012 – The British Virgin... Read More

Category: Advisory Warnings
04/10/2018 - 15:30
Category: Sanctions
31/05/2007 - 00:00

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: Sanctions
07/01/2013 - 00:00

Advisory Warning No. 2 of 2013

7 January, 2013

ADVISORY WARNING

Universal Investments (International) Limited

[Aka: Universal Investments Limited]

[Aka:... Read More

Category: Advisory Warnings
21/12/2010 - 00:00

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
13/07/2009 - 00:00

ADVISORY WARNING

SP TRADE INVESTMENTS CAPITAL LTD.

SP TRADER MANAGEMENT COMPANY LTD.

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory... Read More

Category: Advisory Warnings
05/07/2012 - 00:00

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
25/07/2010 - 00:00

Advisory Warning No. 3 of 2010

26 July, 2010

ADVISORY WARNING

VIP BANK, INC.

The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or... Read More

Category: Advisory Warnings

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