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

 

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CATAL INSURANCE COMPANY LIMITED

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

 

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

 

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

 

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

 

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...

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