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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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BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

 

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

 

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

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