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PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More

Category: Public Statements
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Public Statements

Advisory Warning No. 32 of 2012

31 December, 2012

ADVISORY WARNING

Benson Union Limited

(Aka: Benson Union)

 

Tortola, British Virgin Islands – 31... Read More

Category: Advisory Warnings
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Advisory Warnings

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2006 U.K.S.I. 2006 NO. 1909

NOTICE OF REVISION OF THE LISTED PERSONS PERTAINING TO THE MEMBERS OF THE LEADERSHIP AND CERTAIN... Read More

Category: Sanctions
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Sanctions

ADVISORY WARNING

GOLD-TECH (GT) SERVICES LIMITED

KAIZEN CORPORATE SERVICES LIMITED

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

Category: Advisory Warnings
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Advisory Warnings

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

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Category: Public Statements
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Public Statements

Advisory Warning No. 8 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

(U.K.S.I. 2014... Read More

Category: Advisory Warnings
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Advisory Warnings
Category: Sanctions
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Sanctions

Advisory Warning No. 13 of 2012

5 July, 2012

ADVISORY WARNING

ADVANCE FEE FRAUD SCHEMES

 

Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More

Category: Advisory Warnings
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Advisory Warnings

14 April, 2015

PUBLIC STATEMENT

 BAYSWATER INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More

Category: Public Statements
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Public Statements

The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

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Category: Advisory Warnings
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Advisory Warnings

August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).

... Read More

Category: Public Statements
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Public Statements

Advisory Warning No. 6 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

UPME GROUP LTD.

 

 

Tortola, British Virgin Islands –... Read More

Category: Advisory Warnings
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Advisory Warnings

Advisory Warning No. 1 of 2010     31 March, 2010       ADVISORY WARNING   FATF PUBLIC STATEMENT   Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action... Read More

Category: Advisory Warnings
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Advisory Warnings

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CROUCH SERVICES LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More

Category: Public Statements
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Public Statements

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