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24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $15,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
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
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
04/12/2014 - 00:00

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Enforcement Action, Category: Lifting of Directive
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust and Registered Agent, Category: Enforcement Action, Category: Appointment of Qualified Person
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $31,500.00
24/05/2018 - 14:08
Category: Administrative Penalty $330.00, Category: Enforcement Action
07/05/2003 - 00:00

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.  The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group... Read More

Category: Public Statements

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