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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 -...
Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO
Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...
Public Statement No. 2 of 2013
5 April, 2013
PUBLIC STATEMENT
UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...
