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Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

 

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

 

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...

 

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

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