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Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...
Public Statement No. 15 of 2012
2 August, 2012
PUBLIC STATEMENT
BASIS FUND LIMITED
Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...
Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
Meet The Regulator Forum - Wednesday, April 11, 2018
FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)
Posted on April 21, 2011 14:59 E-mail | Print
Public Statement No. 3 of 2011
9 September, 2011
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
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