News

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST (Advisory Warning No. 2 of 2008)

Advisory Warnings | 25/07/2008

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST

Tortola, British Virgin Islands – 25 July, 2008 – The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under...

British Virgin Islands Anti-money Laundering Regime

Guidance Notes | 01/07/2008

Financial Action Task Force (FATF) - Advisory Warning No. 1 of 2008

Advisory Warnings | 09/06/2008

On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of terrorism (AML/CFT) regimes of Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome and Principe and...

Q1 2008 - BVIFSC Statistical Bulletin

Statistical Bulletin | 31/05/2008

This, the tenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the first quarter of 2008.

Enforcement Committee - Guidelines and Operating Procedures

Policies & Guidelines | 10/04/2008

Guidelines and Operating Procedures of the Enforcement Committee

Compliance Regime, Provisional Guidance

Policies & Guidelines | 09/04/2008

Compliance Regime, Provisional Guidance

Revocation or Cancellation (including Solvent Liquidation) Overview

Policies & Guidelines | 09/04/2008

Revocation or Cancellation (including Solvent Liquidation) Overview

Compliance Regime, Overview

Policies & Guidelines | 09/04/2008

Compliance Regime, Overview