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24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Cease and Desist Order
24/05/2018 - 14:08
Category: Administrative Penalty $6,100.00, Category: Enforcement Action
12/12/2010 - 00:00

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Revocation of a Licence, Category: Enforcement Action
13/07/2009 - 00:00

ADVISORY WARNING

SP TRADE INVESTMENTS CAPITAL LTD.

SP TRADER MANAGEMENT COMPANY LTD.

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory... Read More

Category: Advisory Warnings
17/09/2018 - 16:33
Category: Sanctions
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,500.00
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class II Trust, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
06/05/2014 - 00:00

Advisory Warning No. 2 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 2) ORDER 2014

(U.K.S.I. 2014 No. 1100)

 ... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,500.00
14/12/2012 - 00:00

Advisory Warning No. 28 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

SHARPTEXT BRANCH INC.

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
07/06/2013 - 12:15

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

Category: Memoranda of Understanding

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