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Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...
Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...
Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005
