This is the fifty-third volume of the... Read More
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07/05/2019 - 15:33
Category: 07/05/2019 - 15:37
Category: 30/04/2019 - 15:03
The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.
30/04/2019 - 15:37
Advisory Warning No. 4 of 2012
30 April, 2012
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE... Read More
15/04/2019 - 10:26
Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More
03/04/2019 - 16:00
15 November, 2018
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement... Read More
21/03/2019 - 14:00
22 February, 2019
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More
27/02/2019 - 10:37
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (... Read More
04/02/2019 - 14:57
Registration of Loss Adjusters
