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Public Statement No. 4 of 2011

 

 

19 September, 2011

 

PUBLIC STATEMENT

 

 

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

 

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

 

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

 

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

 

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 Commission considers it necessary to issue this public statement in order to protect the public...

 

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

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