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11/03/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More

Category: Public Statements
11/03/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More

Category: Public Statements
17/02/2009 - 00:00

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... Read More

Category: International Alerts
17/02/2009 - 00:00

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

SOURCE ONE INSURANCE LTD.

The general public is hereby... Read More

Category: Advisory Warnings
30/01/2009 - 00:00

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Category: Presentations/Speeches
30/01/2009 - 00:00

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Category: Presentations/Speeches
30/01/2009 - 00:00

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Category: Presentations/Speeches
30/01/2009 - 00:00

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Category: Presentations/Speeches
30/01/2009 - 00:00

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

Category: Presentations/Speeches
30/01/2009 - 00:00

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Category: Presentations/Speeches
20/01/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the... Read More

Category: Public Statements
13/01/2009 - 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

Category: Public Statements
05/01/2009 - 00:00

2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)

Category: International Reports
16/12/2008 - 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

Category: Public Statements
28/10/2008 - 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

Category: Public Statements

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