Secondary Menu

You are here

Public Statements

 
20/08/2015 - 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

Category: Public Statements
21/12/2010 - 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

Category: Public Statements
01/10/2013 - 00:00

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1... Read More

Category: Public Statements
05/06/2012 - 00:00

Public Statement No. 2 of 2012

  5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

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

Category: Public Statements
05/11/2014 - 00:00

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

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

Category: Public Statements
28/10/2008 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The... Read More

Category: Public Statements
02/08/2012 - 00:00

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2... Read More

Category: Public Statements
05/11/2015 - 00:00

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

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

Category: Public Statements
21/12/2010 - 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

Category: Public Statements
30/10/2013 - 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

Category: Public Statements
11/06/2012 - 00:00

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... Read More

Category: Public Statements
05/11/2014 - 00:00

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

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

Category: Public Statements
16/12/2008 - 00:00

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

The... Read More

Category: Public Statements
17/08/2012 - 00:00

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements

Pages