Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to... Read More
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Public Statements
07/05/2012 - 00:00
Public Statement No. 8 of 2012
5 July, 2012
PUBLIC STATEMENT
IAI UNDERWRITING LTD
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More
11/20/2013 - 00:00
Public Statement No. 8 of 2013
20 November, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013... Read More
04/17/2015 - 00:00
FATF PUBLIC STATEMENT
On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of... Read More
01/06/2004 - 00:00
FCS Asian Millennium Ltd. FCS Thailand Fund Ltd. Waidberg Millennium Fund Ltd.
BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an... Read More
12/21/2010 - 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
07/05/2012 - 00:00
Public Statement No. 7 of 2012
5 July, 2012
PUBLIC STATEMENT
STAFFORD INSURANCE LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More
01/14/2014 - 00:00
Public Statement No. 1 of 2014
14 January, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013... Read More
05/20/2015 - 00:00
Public Statement No. 7 of 2015
20 May, 2015
PUBLIC STATEMENT
CATHAY ASIA LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More
01/06/2004 - 00:00
BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More
04/20/2011 - 00:00
Public Statement No. 1 of 2011
20 April, 2011
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola,... Read More
07/05/2012 - 00:00
Public Statement No. 6 of 2012
5 July, 2012
PUBLIC STATEMENT
STATE MUTUAL INSURANCE CO. LTD.
Tortola, British Virgin Islands – 5 July, 2012 –... Read More
04/10/2014 - 00:00
Public Statement No. 2 of 2014
10 April, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the... Read More
05/20/2015 - 00:00
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More
