Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
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Forms
30/01/2009 - 00:00
20/01/2009 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the... Read More
13/01/2009 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve... Read More
05/01/2009 - 00:00
2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)
16/12/2008 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The... Read More
28/10/2008 - 00:00
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
The... Read More
22/09/2008 - 00:00
This statement is made in order to warn the general public against dealing with unauthorised financial services providers.
This advisory warning is hereby issued to advise the general... Read More
25/07/2008 - 00:00
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST
Tortola, British Virgin Islands – 25 July, 2008 – The British... Read More
09/06/2008 - 00:00
On 28 February, 2008, the Financial Action Task Force (FATF) issued a public statement in which it expressed concern about deficiencies in the anti-money laundering and countering the financing of... Read More
22/05/2008 - 00:00
Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
22/05/2008 - 00:00
BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
22/05/2008 - 00:00
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
22/05/2008 - 00:00
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
22/05/2008 - 00:00
Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)
20/02/2008 - 00:00
Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
