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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 that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...
Public Statement No. 17 of 2012
17 September, 2012
PUBLIC STATEMENT
GULF INSURANCE LIMITED
Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...
Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker
Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...
