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Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

 

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

 

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

 

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

 

Tortola, British Virgin Islands – 21 January 2016Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...

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