Secondary Menu

You are here

Alerts

 

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements

Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More

Category: Public Statements

22 February, 2019

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More

Category: Public Statements

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More

Category: Public Statements

Sanctions Risks Related to North Korea’s Shipping Practices

Category: Advisory Warnings

Advisory Warning No. 2 of 2015

16 December, 2015

ADVISORY WARNING

The Syria (Restrictive Measures) (... Read More

Category: Advisory Warnings

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its... Read More

Category: Public Statements

Pages