BVI FINANCIAL INVESTIGATION AGENCY AND JERSEY FINANCIAL SERVICES COMMISSION SIGN MOU TO ENHANCE COOPERATION IN COMBATTING FINANCIAL CRIMES
The Financial Investigation Agency of the British Virgin Islands has announced the recent signing of a Memorandum of Understanding with the Jersey Financial Services Commission on October 25th. The Authorities entered the agreement to provide a formal basis for consultation, cooperation and exchange of information to achieve effective regulatory and supervisory functions under the relevant … Continued