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Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows:
- Mr....
FATF PUBLIC STATEMENT
On 27 February, 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 available in original form on...
Public Statement No. 7 of 2013
30 October, 2013
PUBLIC STATEMENT
FOREX PLACE LTD. also operating as 4XP at www.4xp.com
Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...
20 April 2006 Summary: Presentation delivered by the Director, Insurance.
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...
