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Public Statement No. 14 of 2012
2 August, 2012
PUBLIC STATEMENT
PALOS VENTURES FUND LTD
Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...
Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...
Public Statement No. 1 of 2011
20 April, 2011
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...
