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Public Statement No. 15 of 2012
2 August, 2012
PUBLIC STATEMENT
BASIS FUND LIMITED
Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...
Public Statement No. 7 of 2015
20 May, 2015
PUBLIC STATEMENT
CATHAY ASIA LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...
BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...
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
...Public Statement No. 9 of 2014
5 November, 2014
PUBLIC STATEMENT
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 -...
