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Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...
Public Statement No. 7 of 2014
5 November, 2014
PUBLIC STATEMENT
CASTLEGATE INSURANCE COMPANY, LTD.
Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...
Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)
Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...
