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Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...
FATF PUBLIC STATEMENT
On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is available in original form on...
20 April 2006 Summary: Presentation delivered by the Director, Insurance.
Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...
Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey. This is the finding of a pilot study undertaken in 14 countries around the world by the...
