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Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
14 April, 2015
PUBLIC STATEMENT
ALTA INSURANCE MANAGEMENT LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...
Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...
Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.
Public Statement No. 2 of 2014
10 April, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...
