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Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...
Public Statement No. 9 of 2014
5 November, 2014
PUBLIC STATEMENT
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 -...
Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO
Public Statement No. 9 of 2010 (21 December, 2010)
Posted on December 21, 2010 10:43 E-mail | Print
Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...
The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...
