News

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

FCS Asian Millennium Ltd.
FCS Thailand Fund Ltd. 
Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an application filed by the Financial Services Commission (the "Commission"), the British Virgin...

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

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...

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...