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Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...
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
...Financial and Money Services Act - Mr. Kenneth Baker
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
(U.K.S.I. 2016 No. 769)
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