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04/06/2018 - 15:14
Category: Legislation
04/06/2018 - 15:45
Category: Anti-Money Laundering
28/05/2018 - 11:30

Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.

Category: Guidance
14/05/2018 - 13:22

 IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD. Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently... Read More

Category: Advisory Warnings
14/05/2018 - 13:27

3 May, 2018

ADVISORY WARNING

 

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More

Category: Advisory Warnings
03/05/2018 - 11:31

Anti-money Laundering (Amendment) Regulations, 2018 Parent Article:   

Category: Anti-money Laundering Regulations
03/05/2018 - 15:28

This is the forty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin

Category: Statistical Bulletin
03/05/2018 - 11:50

Financial Services (Fees) (Amendment) Regulations, 2018 Parent Article:   

Category: General
03/05/2018 - 11:45

BVI Business Companies Act (Amendment of Schedule 1) Order, 2018 Parent Article:   

Category: BVI Business Companies Act
03/05/2018 - 11:48

Financial Services (Fees) (Amendment) (No. 2) Regulations, 2018 Parent Article:   

Category: General
19/09/2018 - 15:35
Category: Enforcement Action, Category: Public Statement
31/05/2018 - 10:39

Risk Based Approach to Supervision Framework presentation by Kishelle Blaize-Cameron

Category: Presentations/Speeches
03/05/2018 - 15:32

Speech delivered by Deputy Managing Director - Regulation, Kenneth Baker at the Meet the Regulator Forum (11 April 2018)

Category: Presentations/Speeches
31/05/2018 - 10:34

Beneficial Ownership Presentation by Glenford Malone

Category: Presentations/Speeches

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