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Alerts

 
06/11/2009 - 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
13/08/2014 - 00:00

Advisory Warning No. 5 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2)... Read More

Category: Advisory Warnings
09/05/2012 - 00:00

Advisory Warning No. 7 of 2012

9 May, 2012

ADVISORY WARNING

SESE SKYLINE

 

Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island... 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
02/10/2018 - 15:51
Category: Sanctions
08/05/2007 - 00:00

The general public is HEREBY ADVISED that DEXTER INSURANCE COMPANY, LTD (“Dexter”) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on... Read More

Category: Advisory Warnings
14/06/2013 - 00:00

14 June, 2013

ADVISORY WARNING

FOREX PLACE LTD.

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

Category: Advisory Warnings
05/11/2014 - 00:00

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

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

Category: Public Statements
10/12/2010 - 00:00

Advisory Warning No. 7 of 2010     10 December, 2010     ADVISORY WARNING   USAFX ONLINE   Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
18/09/2018 - 11:53
Category: Sanctions
11/09/2012 - 00:00

Advisory Warning No. 18 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

York Kingdom International Ltd.

 

 

... Read More

Category: Advisory Warnings
05/06/2012 - 00:00

Public Statement No. 2 of 2012

  5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June... Read More

Category: Public Statements
26/05/2009 - 00:00

ADVISORY WARNING

Reality Funds Ltd.

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

Category: Advisory Warnings

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