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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...
Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...
BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
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 -...
