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Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May,... Read More

Category: Public Statements
Category:
Public Statements

Advisory Warning No. 20 of 2012

12 October, 2012

ADVISORY WARNING

Helen’s Financial Home

 

Tortola, British Virgin Islands – 12 October, 2012 – The British... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN... Read More

Category: Sanctions
Category:
Sanctions

ADVISORY WARNING

A.M.B. Ltd.

A.M.B. Amerbank Limited

AMERBANK LIMITED

Antilles Merchant Offshore Bank

The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning No. 25 of 2013

12 November, 2013

ADVISORY WARNING

Meta Trade Forex & Finance Group Inc.

operating as FX Meta Trade

Tortola, British... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning No. 5 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2)... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

 

IAI UNDERWRITING LTD

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

Category: Public Statements
Category:
Public Statements

Advisory Warning No. 2 of 2012

29 February, 2012

ADVISORY WARNING

STAND ONLINE LTD. / FIDELITY LTD.

Tortola, British Virgin Islands – 29 February, 2012 – The... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

FATF PUBLIC STATEMENT

On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of... Read More

Category: Public Statements
Category:
Public Statements

Advisory Warning No. 4 of 2013

 

6 February, 2013

 

ADVISORY WARNING

 

Landora Investing Ltd.

 

Tortola, British Virgin Islands – 6... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

FCS Asian Millennium Ltd. FCS Thailand Fund Ltd.  Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an... Read More

Category: Public Statements
Category:
Public Statements

ADVISORY WARNING 

TAURUS GLOBAL MARKETS LTD.

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

Category: Advisory Warnings
Category:
Advisory Warnings

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