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Public Statement No. 7 of 2012
5 July, 2012
PUBLIC STATEMENT
STAFFORD INSURANCE LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
(U.K.S.I. 2016 No. 769)
...
Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
