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The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...

 

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

 

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

 

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd. 

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

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