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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

 

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN.  This has now been rectified and we are pleased to advise persons wishing to file a Register of...

 

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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