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Advisory Warnings

 

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

Advisory Warning No. 24 of 2012

12 October, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures) 

(Overseas Territories) Order 2012

Tortola,... Read More

Category: Advisory Warnings

Advisory Warning No. 21 of 2012

12 October, 2012

ADVISORY WARNING

The Al-Qaida (United Nations Measures) 

(Overseas Territories) Order 2012

 

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Category: Advisory Warnings

Advisory Warning No. 22 of 2012

12 October, 2012

ADVISORY WARNING

The Iran (Restrictive Measures) (Overseas Territories) Order 2012

 

Tortola, British... Read More

Category: Advisory Warnings

Advisory Warning No. 17 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

MMIP INTERNATIONAL PORTFOLIOS LIMITED

 

 

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Category: Advisory Warnings

Advisory Warning No. 19 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

The Iran (Restrictive Measures) (Overseas Territories) (... Read More

Category: Advisory Warnings

Advisory Warning No. 18 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

York Kingdom International Ltd.

 

 

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Category: Advisory Warnings

Advisory Warning No. 15 of 2012

 

 

13 July, 2012

 

ADVISORY WARNING

 

INVEST CONCEPT LTD.

 

 Tortola, British Virgin... Read More

Category: Advisory Warnings

Advisory Warning No. 13 of 2012

5 July, 2012

ADVISORY WARNING

ADVANCE FEE FRAUD SCHEMES

 

Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More

Category: Advisory Warnings

Advisory Warning No. 14 of 2012

5 July, 2012

ADVISORY WARNING

G.V.F Management Group Ltd.

Global Venture Financing

 

Tortola, British Virgin Islands... Read More

Category: Advisory Warnings

Advisory Warning No. 11 of 2012

5 July, 2012

ADVISORY WARNING

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

 

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Category: Advisory Warnings

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More

Category: Advisory Warnings

Advisory Warning No. 12 of 2012

5 July, 2012

ADVISORY WARNING

The Export of Goods, Transfer of Technology and 

Provision of Technical Assistance (Control) 

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Category: Advisory Warnings

Advisory Warning No. 9 of 2012

5 July, 2012

ADVISORY WARNING

THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]... Read More

Category: Advisory Warnings

Advisory Warning No. 8 of 2012

11 June, 2012

ADVISORY WARNING

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) 

ORDER 2011 U.K.S.I. 2011 NO. 2440

... Read More
Category: Advisory Warnings

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