BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on... Read More
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Public Statements
Public Statement No. 1 of 2011
20 April, 2011
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola,... Read More
Public Statement No. 15 of 2012
2 August, 2012
PUBLIC STATEMENT
BASIS FUND LIMITED
Tortola, British Virgin Islands... Read More
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More
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... Read More
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... Read More
Public Statement No. 2 of 2011
5 July, 2011
PUBLIC STATEMENT
ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD
... Read More
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... Read More
Public Statement No. 14 of 2012
2 August, 2012
PUBLIC STATEMENT
PALOS VENTURES FUND LTD
Tortola, British Virgin Islands – 2... Read More
Public Statement No. 11 of 2014
5 November, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 24... Read More
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
The... Read More
Public Statement No. 4 of 2011
19 September, 2011
PUBLIC STATEMENT
AMERICAN GREAT LAKES INSURANCE COMPANY LTD.
... Read More
Public Statement No. 16 of 2012
17 August, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin... Read More
Public Statement No. 10 of 2014
5 November, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 29 May,... Read More
Public Statement No. 5 of 2014
5 November, 2014
PUBLIC STATEMENT
CONCISE INVESTMENTS LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More