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18/06/2019 - 12:18
Category: Sanctions
03/07/2019 - 16:33

A Guide to BVI FinTech Regulatory Sandbox presentation by Kishelle Blaize Cameron

Category: Presentations/Speeches
03/07/2019 - 16:35

AML Electronic Verification presentation by Kenneth Baker

Category: Presentations/Speeches
03/07/2019 - 16:36

Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes

Category: Presentations/Speeches
18/07/2019 - 16:40

Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019

Category: Presentations/Speeches
23/08/2019 - 09:13

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements
03/09/2019 - 09:49

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements
04/09/2019 - 09:47

This is the fifty-fifth volume of the... Read More

Category: Statistical Bulletin
05/09/2019 - 13:10

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More

Category: Guidance Notes
07/06/2013 - 12:15

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

Category: Memoranda of Understanding
29/10/2019 - 08:48
Category: Memoranda of Understanding

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