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01/10/2018 - 16:41
Category: Sanctions
11/02/2015 - 00:00

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
05/07/2012 - 00:00

Advisory Warning No. 11 of 2012

5 July, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011

 

... Read More

Category: Advisory Warnings
07/05/2003 - 00:00

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.  The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group... Read More

Category: Public Statements
19/04/2004 - 00:00

The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on... Read More

Category: Advisory Warnings
05/04/2013 - 00:00

Advisory Warning No. 14 of 2013

5 April, 2013

ADVISORY WARNING

Blackstar Capital Management Limited

 

Tortola, British Virgin Islands – 5 April, 2013 – The... Read More

Category: Advisory Warnings
23/10/2012 - 00:00

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
16/06/2011 - 00:00

Advisory Warning No. 1 of 2011  16 June, 2011

ADVISORY WARNING  TELERAD PROPERTY CASUALTY INSURANCE CORPORATION

Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin... Read More

Category: Advisory Warnings
03/10/2018 - 11:13
Category: Sanctions
12/10/2012 - 00:00

Advisory Warning No. 20 of 2012

12 October, 2012

ADVISORY WARNING

Helen’s Financial Home

 

Tortola, British Virgin Islands – 12 October, 2012 – The British... Read More

Category: Advisory Warnings
20/01/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the... Read More

Category: Public Statements
11/05/2009 - 00:00

ADVISORY WARNING

A.M.B. Ltd.

A.M.B. Amerbank Limited

AMERBANK LIMITED

Antilles Merchant Offshore Bank

The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
12/11/2013 - 00:00

Advisory Warning No. 25 of 2013

12 November, 2013

ADVISORY WARNING

Meta Trade Forex & Finance Group Inc.

operating as FX Meta Trade

Tortola, British... Read More

Category: Advisory Warnings
28/09/2018 - 14:30
Category: Sanctions

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