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Tortola, British Virgin Islands – 21 January 2016Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...
 

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

 

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

 

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

 

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

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