Public Statements

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

11/05/2014 - 00:00

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF... Read More

Category: Public Statements

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

01/13/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve... Read More

Category: Public Statements

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

02/29/2012 - 00:00

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On... Read More

Category: Public Statements

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

09/17/2012 - 00:00

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The... Read More

Category: Public Statements

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

11/05/2014 - 00:00

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British... Read More

Category: Public Statements

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

01/20/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the... Read More

Category: Public Statements

Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)

06/05/2012 - 00:00

Public Statement No. 4 of 2012

5 June, 2012

PUBLIC STATEMENT

VESSIA INSURANCE COMPANY LIMITED

Tortola, British Virgin... Read More

Category: Public Statements

Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)

10/23/2012 - 00:00

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October... Read More

Category: Public Statements

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

11/05/2014 - 00:00

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The... Read More

Category: Public Statements

Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.

03/11/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More

Category: Public Statements

Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)

06/05/2012 - 00:00

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP

Tortola, British Virgin Islands – 5... Read More

Category: Public Statements

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

11/28/2012 - 00:00

Public Statement No. 19 of 2012