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Public Statement No. 8 of 2013
20 November, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 26 June, 2015 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...
TORTOLA – 15 September 2017 – The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels in the wake of Hurricane Irma. Today, the Commission provides the industry several critical updates:
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Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson
