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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

 

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

 

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

 

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

 

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

 

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STATE MUTUAL INSURANCE CO. LTD.

 

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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