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
You are here
Forms
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
20/02/2008 - 00:00
Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
04/02/2008 - 00:00
The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family... Read More
04/02/2008 - 00:00
Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with... Read More
14/08/2007 - 00:00
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN... Read More
14/08/2007 - 00:00
NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... Read More
25/07/2007 - 09:16
Category: 25/07/2007 - 00:00
Financial and Money Services Act - Mr. Kenneth Baker
25/07/2007 - 00:00
BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
