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Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...
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...
Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
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...
