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14 June, 2013
ADVISORY WARNING
PAXINVEST.COM LIMITED also operating as PAXFOREX
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company ...
Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation
Advisory Warning No. 16 of 2013
27 May, 2013
ADVISORY WARNING
THE ASIA GOLD MINING ASSET CORPORATION
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that...
Advisory Warning No. 15 of 2013
27 May, 2013
ADVISORY WARNING
AXIS TRADING GROUP INC.
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that BVI Business...
Advisory Warning No. 17 of 2013
27 May, 2013
ADVISORY WARNING
PRIORY INVESTMENTS SERVICES LTD.
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI...
This is the twenty-nineth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Advisory Warning No. 14 of 2013
5 April, 2013
ADVISORY WARNING
Blackstar Capital Management Limited
Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that a BVI business...
Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)
Advisory Warning No. 13 of 2013
13 March, 2013
ADVISORY WARNING
Granite Global Insurance Company Limited
(Aka: Granite Global Company Limited)
Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin...
Advisory Warning No. 12 of 2013
13 March, 2013
ADVISORY WARNING
Kent Capital Partners Limited
Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has been...
Advisory Warning No. 11 of 2013
13 March, 2013
ADVISORY WARNING
The Zimbabwe (Sanctions) (Overseas Territories) Order 2012
[U.K.S.I. 2012 No. 2753]
Tortola, British Virgin Islands – 13 March, 2013 – The British...
Advisory Warning No. 10 of 2013
13 March, 2013
ADVISORY WARNING
The Eritrea (Sanctions) (Overseas Territories) Order 2012
[U.K.S.I. 2012 No. 2751]
Tortola, British Virgin Islands – 13 March, 2013 – The British Virgin...
