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Public Statement No. 6 of 2015

 20 May, 2015

PUBLIC STATEMENT

 ORIENTAL CONRAD LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

 

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

 

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

 

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

 

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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