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22/09/2008 - 00:00

This statement is made in order to warn the general public against dealing with unauthorised financial services providers.

This advisory warning is hereby issued to advise the general... Read More

Category: Advisory Warnings
25/07/2008 - 00:00

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST

Tortola, British Virgin Islands – 25 July, 2008 – The British... Read More

Category: Advisory Warnings
09/06/2008 - 00:00

On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of... Read More

Category: Advisory Warnings
22/05/2008 - 00:00

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Category: Presentations/Speeches
22/05/2008 - 00:00

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Category: Presentations/Speeches
22/05/2008 - 00:00

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Category: Presentations/Speeches
22/05/2008 - 00:00

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Category: Presentations/Speeches
22/05/2008 - 00:00

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Category: Presentations/Speeches
20/02/2008 - 00:00

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Category: Presentations/Speeches
20/02/2008 - 00:00

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Category: Presentations/Speeches
04/02/2008 - 00:00

The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family... Read More

Category: Presentations/Speeches
04/02/2008 - 00:00

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with... Read More

Category: Presentations/Speeches
14/08/2007 - 00:00

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... Read More

Category: Sanctions
14/08/2007 - 00:00

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... Read More

Category: Sanctions

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