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Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows:
- Mr...
Public Statement No. 7 of 2015
20 May, 2015
PUBLIC STATEMENT
CATHAY ASIA LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...
BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
Public Statement No. 7 of 2013
30 October, 2013
PUBLIC STATEMENT
FOREX PLACE LTD. also operating as 4XP at www.4xp.com
Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...
Public Statement No. 9 of 2014
5 November, 2014
PUBLIC STATEMENT
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 -...
