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Public Statement No. 9 of 2010 (21 December, 2010)
Posted on December 21, 2010 10:43 E-mail | Print
Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...
Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...
Public Statement No. 11 of 2014
5 November, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...
Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005
