Virgin Islands CFATF 3rd follow up Report (Jan 2011)
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Publications
25/10/2010
Detailed Assessment of Basel Core Principles for Effective Banking Supervision
25/10/2010
Technical Note on Corporate and Trust Services Providers
30/06/2010
Virgin Islands CFATF 2nd Follow-up Report (June 2010)
05/01/2009
2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)
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
