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Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...
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...
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...
The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...
Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
