Public Statement No. 2 of 2014
10 April, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the... Read More
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Alerts
December 10, 2010
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
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June 11, 2003
LANCER OFFSHORE INC AND THE OMNIFUND LTD
Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.
In an... Read More
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December 14, 2012
14 December, 2012
ADVISORY WARNING
PEEKWOOD PRIVATE TRUST and HOLDINGS
Tortola, British Virgin Islands – 14 December, 2012 – The British... Read More
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July 5, 2012
Public Statement No. 11 of 2012
5 July, 2012
PUBLIC STATEMENT
AMCA INSURANCE & REINSURANCE COMPANY LTD.
Tortola, British Virgin Islands – 5 July, 2012... Read More
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May 26, 2009
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
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August 13, 2014
Advisory Warning No. 15 of 2014
13 August, 2014
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order... Read More
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April 14, 2015
14 April, 2015
PUBLIC STATEMENT
ALTA INSURANCE MANAGEMENT LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services... Read More
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June 30, 2011
Advisory Warning No. 10 of 2011 30 June, 2011 ADVISORY WARNING Ultimarkets Trading Solutions Ltd. Tortola, British Virgin Islands – 30 June, 2011 –The British Virgin Islands Financial... Read More
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March 11, 2009
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More
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April 21, 2011
Public Statement No. 2 of 2011
5 July, 2011
PUBLIC STATEMENT
ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD
... Read More
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March 13, 2013
Advisory Warning No. 9 of 2013
13 March, 2013
ADVISORY WARNING
The Democratic Republic of the Congo (Restrictive Measures) (Overseas... Read More
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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
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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,... Read More
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August 13, 2014
Advisory Warning No. 4 of 2014
13 August, 2014
ADVISORY WARNING
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
(U.K.S.I. 2013 No.... Read More
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