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PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.
The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...
Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).
The FSC published...
Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006
Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...
Public Statement No. 5 of 2013
12 September, 2013
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...
