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24/04/2006 - 00:00

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry... Read More

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Insurance, Category: Enforcement Action, Category: Directive
11/03/2009 - 00:00

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust, Category: Enforcement Action, Category: Administrative Penalty $3,500.00
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Appointment of Examiner
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
01/10/2018 - 16:01
Category: Sanctions
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $25,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Administrative Penalty $290.00, Category: Enforcement Action
16/07/2010 - 00:00

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Warning Letter

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