ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS
FINANCIAL SERVICES COMMISSION CONCERNING
SOURCE ONE INSURANCE LTD.
The general public is hereby... Read More
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Forms
30/01/2009 - 00:00
Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
30/01/2009 - 00:00
Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
30/01/2009 - 00:00
Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
30/01/2009 - 00:00
Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
30/01/2009 - 00:00
Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
30/01/2009 - 00:00
Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
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
