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BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...
The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...
Public Statement No. 9 of 2014
5 November, 2014
PUBLIC STATEMENT
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 -...
Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO
