Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
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20/02/2008 - 00:00
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
23/07/2007 - 00:00
Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
23/07/2007 - 00:00
BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
23/07/2007 - 00:00
BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.
13/07/2007 - 00:00
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
08/05/2007 - 00:00
The general public is HEREBY ADVISED that DEXTER INSURANCE COMPANY, LTD (“Dexter”) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on... Read More
19/03/2007 - 09:18
Category: 12/01/2007 - 00:00
20 April 2006 Summary: Presentation delivered by the Director, Insurance.
