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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...
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...
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...
Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005
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