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Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

 

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

 

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

 

Public Statement No. 6 of 2015

 20 May, 2015

PUBLIC STATEMENT

 ORIENTAL CONRAD LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

 

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

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