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05/07/2012 - 00:00

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
05/07/2012 - 00:00

Advisory Warning No. 12 of 2012

5 July, 2012

ADVISORY WARNING

The Export of Goods, Transfer of Technology and 

Provision of Technical Assistance (Control) 

... Read More
Category: Advisory Warnings
05/07/2012 - 00:00

Advisory Warning No. 11 of 2012

5 July, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011

 

... Read More

Category: Advisory Warnings
05/07/2012 - 00:00

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More

Category: Advisory Warnings
05/07/2012 - 00:00

Advisory Warning No. 9 of 2012

5 July, 2012

ADVISORY WARNING

THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]... Read More

Category: Advisory Warnings
11/06/2012 - 00:00

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... Read More

Category: Public Statements
11/06/2012 - 00:00

Advisory Warning No. 8 of 2012

11 June, 2012

ADVISORY WARNING

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) 

ORDER 2011 U.K.S.I. 2011 NO. 2440

... Read More
Category: Advisory Warnings
05/06/2012 - 00:00

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin... Read More

Category: Public Statements
05/06/2012 - 00:00

Public Statement No. 3 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

SETTLEMENT CASUALTY CORP

 

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

Category: Public Statements
05/06/2012 - 00:00

Public Statement No. 2 of 2012

  5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

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

Category: Public Statements
09/05/2012 - 00:00

Advisory Warning No. 7 of 2012

9 May, 2012

ADVISORY WARNING

SESE SKYLINE

 

Tortola, British Virgin Islands – 9 May, 2012 – The British Virgin Island... Read More

Category: Advisory Warnings
09/05/2012 - 00:00

Advisory Warning No. 6 of 2012

 

9 May, 2012

 

ADVISORY WARNING

 

IMPERIAL PRECIOUS METALS TRADING INC.

 

 

Tortola, British... Read More

Category: Advisory Warnings
30/04/2012 - 00:00

Advisory Warning No. 5 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE IRAN (RESTRICTIVE MEASURES) 

... Read More
Category: Advisory Warnings
30/04/2012 - 00:00

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (... Read More

Category: Advisory Warnings
30/04/2012 - 00:00

Warning No. 3 of 2012

30 April, 2012

ADVISORY WARNING

INVESTMENTCODE Inc.

 

Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Island... Read More

Category: Advisory Warnings

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