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Tortola, British Virgin Islands – 21 January, 2013 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Dawn Smith as the new General Counsel/Director, Legal and Enforcement with effect from 2 January, 2013. Ms. Smith replaces Ms....
Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005
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
FATF PUBLIC STATEMENT
On 27 June, 2014 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...
