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PUBLIC STATEMENT
Smiths Gore and Son’s Reserve Loan Company
Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...
The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...
Public Statement No. 5 of 2014
5 November, 2014
PUBLIC STATEMENT
CONCISE INVESTMENTS LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker
