14 April, 2015
PUBLIC STATEMENT
BAYSWATER INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More
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Public Statements
04/14/2015 - 00:00
08/13/2003 - 00:00
August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).
... 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. 10 of 2012
5 July, 2012
PUBLIC STATEMENT
CROUCH SERVICES LTD.
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More
10/01/2013 - 00:00
Public Statement No. 6 of 2013
1 October, 2013
PUBLIC STATEMENT
BEVERLY INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 1... Read More
04/14/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
ARMATURA INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More
08/13/2003 - 00:00
The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.
Background... 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. 9 of 2012
5 July, 2012
PUBLIC STATEMENT
GREAT OAK INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The... Read More
10/30/2013 - 00:00
Public Statement No. 7 of 2013
30 October, 2013
PUBLIC STATEMENT
FOREX PLACE LTD. also operating as 4XP at www.4xp.com
... 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 to issue this public statement in order to... Read More
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
