Secondary Menu

You are here

Alerts

 

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

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
Category:
Public Statements

Advisory Warning No. 8 of 2012

11 June, 2012

ADVISORY WARNING

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) 

ORDER 2011 U.K.S.I. 2011 NO. 2440

... Read More
Category: Advisory Warnings
Category:
Advisory Warnings

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
Category:
Public Statements

Advisory Warning No. 24 of 2012

12 October, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures) 

(Overseas Territories) Order 2012

Tortola,... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST

Tortola, British Virgin Islands – 25 July, 2008 – The British... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

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
Category:
Public Statements

14 June, 2013

ADVISORY WARNING

PAXINVEST.COM LIMITED also operating as PAXFOREX

 

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning No. 5 of 2011     16 June, 2011    

ADVISORY WARNING AEROLITE LTD.  

Tortola, British Virgin Islands – 16 June, 2011 –  The British Virgin Islands Financial... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin... Read More

Category: Public Statements
Category:
Public Statements

Advisory Warning No. 33 of 2012

31 December, 2012

ADVISORY WARNING

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

[U.K.S.I. 2012 No.... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

ADVISORY WARNING

MARKETIVA CORPORATION

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Pages