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Category: Sanctions
Category:
Sanctions
Category: Sanctions
Category:
Sanctions

Advisory Warning No. 13 of 2014

13 August, 2014

ADVISORY WARNING 

The Guinea (Sanctions) (Overseas... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING 

The Somalia (Sanctions) (Overseas... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.

Category: Advisory Warnings
Category:
Advisory Warnings

The general public is HEREBY ADVISED that DEXTER INSURANCE COMPANY, LTD (“Dexter”) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

Advisory Notice - August 09, 2005

BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website,... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on... Read More

Category: Advisory Warnings
Category:
Advisory Warnings

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