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Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...
Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
Public Statement No. 9 of 2010 (21 December, 2010)
Posted on December 21, 2010 10:43 E-mail | Print
Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...
Sanctions Risks Related to North Korea’s Shipping Practices
Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006
