PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More
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Public Statements
08/20/2015 - 00:00
07/13/2007 - 00:00
The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.
The Commission... Read More
09/09/2011 - 00:00
FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)
Posted on April 21, 2011 14:59 E-mail | Print
Public Statement No. 3 of 2011
9... Read More
08/02/2012 - 00:00
Public Statement No. 14 of 2012
2 August, 2012
PUBLIC STATEMENT
PALOS VENTURES FUND LTD
Tortola, British Virgin Islands – 2... Read More
11/05/2014 - 00:00
Public Statement No. 11 of 2014
5 November, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 24... Read More
10/28/2008 - 00:00
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... Read More
09/19/2011 - 00:00
Public Statement No. 4 of 2011
19 September, 2011
PUBLIC STATEMENT
AMERICAN GREAT LAKES INSURANCE COMPANY LTD.
... Read More
08/17/2012 - 00:00
Public Statement No. 16 of 2012
17 August, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin... Read More
11/05/2014 - 00:00
Public Statement No. 10 of 2014
5 November, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 29 May,... Read More
11/05/2015 - 00:00
Public Statement No. 5 of 2014
5 November, 2014
PUBLIC STATEMENT
CONCISE INVESTMENTS LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More
12/16/2008 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The... Read More
02/29/2012 - 00:00
Public Statement No. 1 of 2012
29 February, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 29 February, 2012 – On... Read More
09/17/2012 - 00:00
Public Statement No. 17 of 2012
17 September, 2012
PUBLIC STATEMENT
GULF INSURANCE LIMITED
Tortola, British Virgin Islands – 17 September, 2012 – The... Read More
11/05/2014 - 00:00
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... Read More
01/13/2009 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve... Read More
