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Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...
Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
Public Statement No. 1 of 2013
13 March, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...
Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...
Financial and Money Services Act - Mr. Kenneth Baker
