You are here
News
Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
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. 12 of 2014
24 December, 2014
PUBLIC STATEMENT
VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...
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...
Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006
