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Public Statement No. 5 of 2013
12 September, 2013
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...
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 Korea (“DPRK”). The public statement, which is reproduced below and is available in original form on...
20 April 2006 Summary: Presentation delivered by the Director, Insurance.
Public Statement No. 8 of 2012
5 July, 2012
PUBLIC STATEMENT
IAI UNDERWRITING LTD
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...
Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...
