News

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer.  Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee.  The fee structure is detailed in the Financial Services Commission (Fees)(...

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...