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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

 

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59   E-mail | Print

Public Statement No. 3 of 2011

 

9 September, 2011

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

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Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

 

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

 

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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