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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
May 26, 2009

ADVISORY WARNING

The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services Commission Act, 2001.... Read More

Category: Advisory Warnings
May 6, 2014

Advisory Warning No. 2 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 2) ORDER 2014

(U.K.S.I. 2014 No. 1100)

 ... Read More

Category: Advisory Warnings
February 11, 2015

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More

Category: Public Statements
June 21, 2011

Advisory Warning No. 8 of 2011     21 June, 2011     ADVISORY WARNING   SMG Assurance Limited   Tortola, British Virgin Islands – 21 June, 2011 –  The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
April 20, 2011

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola,... Read More

Category: Public Statements
March 13, 2013

Advisory Warning No. 10 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Eritrea (Sanctions) (Overseas Territories) Order 2012

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

Category: Advisory Warnings
October 23, 2012

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October... Read More

Category: Public Statements
November 6, 2009

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
August 13, 2014

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
August 14, 2007

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN... Read More

Category: United Nations Sanctions
May 9, 2012

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
September 11, 2012

Advisory Warning No. 18 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

York Kingdom International Ltd.

 

 

... Read More

Category: Advisory Warnings
May 8, 2007

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
June 14, 2013

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

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