News

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

FCS Asian Millennium Ltd.
FCS Thailand Fund Ltd. 
Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an application filed by the Financial Services Commission (the "Commission"), the British Virgin...

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006