PUBLIC STATEMENT
FATF PUBLIC STATEMENT
On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More
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20/08/2015 - 00:00
19/08/2015 - 14:35
The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by... Read More
21/05/2015 - 15:34
Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN... Read More
21/05/2015 - 15:33
The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.
The office will be... Read More
20/05/2015 - 00:00
Public Statement No. 7 of 2015
20 May, 2015
PUBLIC STATEMENT
CATHAY ASIA LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More
20/05/2015 - 00:00
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More
