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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
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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
Category:
Public Statements

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

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

Category: Public Statements
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Public Statements

Sanctions Risks Related to North Korea’s Shipping Practices

Category: Advisory Warnings
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Advisory Warnings

Advisory Warning No. 2 of 2015

16 December, 2015

ADVISORY WARNING

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

Category: Advisory Warnings
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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

Category: Public Statements
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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

Category: Public Statements
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Public Statements

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware... Read More

Category: Public Statements
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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

Category: Public Statements
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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

Category: Advisory Warnings
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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

Category: Advisory Warnings
Category:
Advisory Warnings

PUBLIC STATEMENT

AAUG INSURANCE CO LTD.

Tortola, British Virgin... Read More

Category: Public Statements
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Public Statements

PUBLIC STATEMENT

TRUST INVESTMENT BANK BVI

... Read More

Category: Public Statements
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Public Statements

PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD.

... Read More

Category: Public Statements
Category:
Public Statements

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