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NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY...
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
The Commission considers it necessary to issue this public statement in order to protect the public...
PUBLIC STATEMENT
Smiths Gore and Son’s Reserve Loan Company
Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...
Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
