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Public Statements

 
15/04/2019 - 10:26

Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More

Category: Public Statements
21/03/2019 - 14:00

22 February, 2019

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More

Category: Public Statements
18/01/2019 - 15:48

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More

Category: Public Statements
15/11/2018 - 15:38

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its... Read More

Category: Public Statements
03/04/2019 - 16:00

15 November, 2018

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement... Read More

Category: Public Statements
13/11/2018 - 14:45

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware... Read More

Category: Public Statements
13/11/2018 - 15:10

PUBLIC STATEMENT

MICHAL DAVIS AND MICHAEL BERG

Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More

Category: Public Statements
17/08/2018 - 16:11

PUBLIC STATEMENT

AAUG INSURANCE CO LTD.

Tortola, British Virgin... Read More

Category: Public Statements
16/08/2018 - 16:16

PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD.

... Read More

Category: Public Statements
16/08/2018 - 16:11

PUBLIC STATEMENT

TRUST INVESTMENT BANK BVI

... Read More

Category: Public Statements
06/07/2018 - 10:27

Public Statement No. 7 of 2018

4 July 2018

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”)... Read More

Category: Public Statements
04/02/2019 - 14:57

Registration of Loss Adjusters

Category: Public Statements
08/11/2018 - 15:07

PUBLIC STATEMENT

TRADE TIME INVESTMENT

Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services... Read More

Category: Public Statements
08/11/2018 - 15:15

PUBLIC STATEMENT

DOMINION S.X. Ltd.

Tortola,  British  Virgin  Islands  –  14th March 2018  –  The  British  Virgin  Islands... Read More

Category: Public Statements
07/09/2018 - 15:28

Advisory Warning No. 11 of 2015 16 December, 2015  

ADVISORY WARNING

The Liberia (Sanctions) (Overseas Territories) Order 2015 (U.K.S.I. 2015 No... Read More

Category: Alerts

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