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Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola,... Read More

Category: Public Statements

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands... Read More

Category: Public Statements

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the... Read More

Category: Public Statements

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission... Read More

Category: Public Statements

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

... Read More
Category: Public Statements

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