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Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

 

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

 

Public Statement No. 3 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

SETTLEMENT CASUALTY CORP

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it necessary...

 

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

 

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)(...

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