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The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990
Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...
Public Statement No. 2 of 2011
5 July, 2011
PUBLIC STATEMENT
ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD
Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...
Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson
