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The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990
Public Statement No. 1 of 2012
29 February, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...
Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The Commission considers it necessary to issue this public statement in order to protect the public...
The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.
The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...
