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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
Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...
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
Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.
The...
