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Public Statement No. 2 of 2014
10 April, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...
Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
Public Statement No. 13 of 2012
5 July, 2012
PUBLIC STATEMENT
INVESTORS REINSURANCE LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Public Statement No. 10 of 2014
5 November, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...
