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

See attachments below.

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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 - DNFBPs 6/15/2020
Public Notice - Non-Profit Organisations Requirement to Appoint a Designated Person 2/17/2021
Financial Investigation Agency To Be Launched 5/6/2004
Public Notice Coronavirus (COVID 19) 3/21/2020
Public Notice Office Closure 3/26/2020
Public Notice – FIA’s Power To Impose Fines 9/17/2021

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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