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Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED
Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...
Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...
Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...
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.
The Commission issues this public statement to inform the public that in accordance with the amendment of...
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 People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is...
Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson
