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Meet The Regulator (16 March 2011)
Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...
Public Statement No. 2 of 2011
5 July, 2011
PUBLIC STATEMENT
ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD
Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...
The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.
The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...
