2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)
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Publications
02/11/2018
This, the eleventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the second... Read More
26/06/2006
Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005
24/04/2006
Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry... Read More
26/03/2006
Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005
05/04/2004
The contents of this report constitute technical advice and recommendations given by the staff of the International Monetary Fund (IMF) to the authorities of a member country in response to their... Read More
05/04/2004
The contents of this report constitute technical advice and recommendations given by the staff of the International Monetary Fund (IMF) to the authorities of a member country in response to their... Read More
Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry... Read More
Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)
