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This, the twelfth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the third quarter of 2008.
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.
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION CONCERNING NEWNETQUEST
Tortola, British Virgin Islands – 25 July, 2008 – The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under...
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 terrorism (AML/CFT) regimes of Uzbekistan, Iran, Pakistan, Turkmenistan, Sao Tome and Principe and...
This, the tenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the first quarter of 2008.
Revocation or Cancellation (including Solvent Liquidation) Overview
This is the ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Welcome to the BVI Financial Services Commission 3rd Quarter Statistical Bulletin for 2007.
Welcome to the BVI Financial Services Commission 2nd Quarter Statistical Bulletin for 2007.
