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
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22 February, 2019
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More
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Public Statements
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More
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Public Statements
Sanctions Risks Related to North Korea’s Shipping Practices
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Advisory Warnings
Advisory Warning No. 2 of 2015
16 December, 2015
ADVISORY WARNING
The Syria (Restrictive Measures) (... Read More
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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
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Public Statements
15 November, 2018
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement... Read More
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Public Statements
PUBLIC STATEMENT
“HARNEYS INVESTMENT LIMITED”
The British Virgin Islands Financial Services Commission has been made aware... Read More
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Public Statements
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More
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Public Statements
Advisory Warning No. 15 of 2015 16 December, 2015
ADVISORY WARNING
The Central African Republic (Sanctions) (Overseas Territories) (Amendment... Read More
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Advisory Warnings
Advisory Warning No. 13 of 2015 16 December 2015
ADVISORY WARNING
The Democratic Republic of the Congo (Sanctions) (Overseas Territories)... Read More
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Advisory Warnings
PUBLIC STATEMENT
AAUG INSURANCE CO LTD.
Tortola, British Virgin... Read More
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Public Statements
