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26/10/2015 - 15:34
Category: International Cooperation
26/10/2015 - 15:35
Category: Publications
23/10/2015 - 14:22
Category: Guidance Notes
23/10/2015 - 16:49
Category: Deposit Taking Institutions and Financing and Money Services Business
23/10/2015 - 17:08
Category: Trusts & Estates
23/10/2015 - 17:15
Category: Trusts & Estates
23/10/2015 - 17:31
Category: Insolvency
23/10/2015 - 17:35
Category: Insolvency
23/10/2015 - 17:42
Category: Publications
23/10/2015 - 17:42
Category: Public Statements
23/10/2015 - 17:43
Category: Publications
20/08/2015 - 00:00

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements
19/08/2015 - 14:35

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by... Read More

Category: General Industry Updates
21/05/2015 - 15:34

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN... Read More

Category: General Industry Updates

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