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PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 27 June, 2014 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...
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)(...
Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn
Public Statement No. 13 of 2012
5 July, 2012
PUBLIC STATEMENT
INVESTORS REINSURANCE LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...