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
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07/05/2012 - 00:00
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
02/12/2004 - 00:00
BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on... Read More
04/21/2011 - 00:00
Public Statement No. 2 of 2011
5 July, 2011
PUBLIC STATEMENT
ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD
... Read More
08/02/2012 - 00:00
Public Statement No. 15 of 2012
2 August, 2012
PUBLIC STATEMENT
BASIS FUND LIMITED
Tortola, British Virgin Islands... Read More
08/13/2014 - 00:00
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More
08/20/2015 - 00:00
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More
07/13/2007 - 00:00
The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.
The Commission... Read More
09/09/2011 - 00:00
FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)
Posted on April 21, 2011 14:59 E-mail | Print
Public Statement No. 3 of 2011
9... Read More
