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21/10/2010 - 00:00

Advisory Warning No. 6 of 2010     21 October, 2010     ADVISORY WARNING   TORTOLA CAPITAL   Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Administrative Penalty $4,000.00
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
13/03/2013 - 00:00

Advisory Warning No. 7 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Iraq (United Nations Sanctions) 

(Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
02/04/2015 - 10:18

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now... Read More

Category: General Industry Updates
13/08/2003 - 00:00

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
28/11/2012 - 00:00

Advisory Warning No. 27 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

Rosslin & Wilson Ltd.

(Aka: Trading Coalition)

... Read More
Category: Advisory Warnings
01/07/2010 - 09:30
Category: Memoranda of Understanding
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Revocation of a Licence, Category: Enforcement Action
05/04/2013 - 00:00

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5... Read More

Category: Public Statements

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