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The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

 

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59   E-mail | Print

Public Statement No. 3 of 2011

 

9 September, 2011

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

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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 considers it necessary to issue this public statement in order to protect the public interest or the...

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