BVI Financial Services Commission issues new advisory warnings

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BVI Financial Services Commission issues new advisory warnings

posted on 11/27/2007 12:06:00 PM

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Attachments

Team_Casualty-.pdf 4/15/2016 9:30:03 PM
Willow_Grove-.pdf 4/15/2016 9:30:03 PM

Public Notice - Money Laundering Reporting Officer Notification of Appointment Form 10/13/2020
Public Notice Coronavirus (COVID 19) 3/21/2020
Ephren Taylor Jr. Named as a Defendant to a Class Action Lawsuit 10/19/2012
Financial Investigation Agency To Be Launched 5/6/2004
Financial Investigation Agency Fraud Alert 5/17/2010
Updated Public Notice - Normal Hours Resume 5/11/2020

Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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In the News!

BVI Financial Services Commission issues new advisory warnings

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