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Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

 

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

 

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...

 

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59   E-mail | Print

Public Statement No. 3 of 2011

 

9 September, 2011

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

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