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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker


Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.  


The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...


Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005