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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
18/03/2011 - 00:00

Meet The Regulator (16 March 2011)

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Administrative Penalty $100.00, Category: Enforcement Action
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Cease & Desist Order
17/04/2015 - 00:00

FATF PUBLIC STATEMENT

On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $10,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $15,000.00
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
30/01/2009 - 00:00

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

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $2,500.00
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive

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