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TORTOLA – 15 September 2017 – The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels in the wake of Hurricane Irma. Today, the Commission provides the industry several critical updates:
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NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY...
Public Statement No. 3 of 2013
7 May, 2013
PUBLIC STATEMENT
MOORGATE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
