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Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...
Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...
Public Statement No. 18 of 2012
23 October, 2012
PUBLIC STATEMENT
Greater Tri-State Casualty Company Limited
Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY...
Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
