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Public Statement No. 7 of 2013
30 October, 2013
PUBLIC STATEMENT
FOREX PLACE LTD. also operating as 4XP at www.4xp.com
Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...
Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...
Sanctions Risks Related to North Korea’s Shipping Practices
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 26 June, 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...
Public Statement No. 10 of 2012
5 July, 2012
PUBLIC STATEMENT
CROUCH SERVICES 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...
Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson
