Secondary Menu

You are here

Alerts

 
13/08/2014 - 00:00

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

Category: Advisory Warnings
05/11/2015 - 00:00

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

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

Category: Public Statements
30/06/2011 - 00:00

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

Category: Advisory Warnings
28/10/2008 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The... Read More

Category: Public Statements
14/12/2012 - 00:00

14 December, 2012

 

ADVISORY WARNING

 

PEEKWOOD PRIVATE TRUST and HOLDINGS

 

Tortola, British Virgin Islands – 14 December, 2012 – The British... Read More

Category: Advisory Warnings
02/08/2012 - 00:00

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2... Read More

Category: Public Statements
13/03/2013 - 00:00

Advisory Warning No. 9 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Democratic Republic of the Congo (Restrictive Measures) (Overseas... Read More

Category: Advisory Warnings
30/10/2013 - 00:00

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

... Read More

Category: Public Statements
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,... Read More

Category: Advisory Warnings
13/08/2014 - 00:00

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

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

Advisory Warning No. 6 of 2012

 

9 May, 2012

 

ADVISORY WARNING

 

IMPERIAL PRECIOUS METALS TRADING INC.

 

 

Tortola, British... 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

Pages