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Advisory Warnings | 31/03/2010


Advisory Warning No. 1 of 2010
 
 
31 March, 2010
 
 
 
ADVISORY WARNING
 
FATF PUBLIC STATEMENT
 
Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action Task Force (FATF) issued a...

 
Policies & Guidelines | 03/02/2010


Complaints Handling Policy (January 2010)                     
 

 
Policies & Guidelines | 03/02/2010


Supervisory Service Standards                     
 

 
Statistical Bulletin | 20/01/2010

This is the sixteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.This is the sixteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Statistical Bulletin | 20/12/2009

This is the fifteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Statistical Bulletin | 01/12/2009

This is the fourteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

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