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Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

 

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

 

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015.  Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform.  If you are not yet a registered user, you can sign up at...

 

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”).  The public statement, which is reproduced below and is...

 

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

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