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PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

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Public Statements

Advisory Warning No. 10 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Eritrea (Sanctions) (Overseas Territories) Order 2012

[U.K.S.I.... Read More

Category: Advisory Warnings
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Advisory Warnings

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission... Read More

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Category: Sanctions
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Sanctions

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
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Advisory Warnings

Advisory Warning No. 11 of 2014

13 August, 2014

ADVISORY WARNING 

The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No... Read More

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Advisory Warnings

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands... Read More

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Public Statements

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1... Read More

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Public Statements

Advisory Warning No. 18 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

York Kingdom International Ltd.

 

 

... Read More

Category: Advisory Warnings
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Advisory Warnings

14 June, 2013

ADVISORY WARNING

FOREX PLACE LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More

Category: Advisory Warnings
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Advisory Warnings

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

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Public Statements

Advisory Warning No. 7 of 2010     10 December, 2010     ADVISORY WARNING   USAFX ONLINE   Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
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Advisory Warnings

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