You are here
News
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
Public Statement No. 19 of 2012
28 November, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...
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 the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership Act...
Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
