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Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)
Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...
Public Statement No. 4 of 2013
23 July, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...
Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste