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Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005 

 
Statistical Bulletin | 09/06/2006

Welcome to the first issue of the BVI Financial Services Commission’s quarterly Statistical Bulletin. This periodical aims to provide accurate figures and timely analysis on the various sectors of the financial services industry. The Commission views the publication of this periodical as an...

 

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006  

 

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005  

 
Advisory Warnings | 25/01/2006

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that: 

UNITED EXCHANGE 
INTERNATIONAL BANK 

is not licensed to...

 
Advisory Warnings | 09/08/2005

Advisory Notice - August 09, 2005

BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website, www.the-armstrong-group.com and the site contains inferences that the...

 
Advisory Warnings | 12/05/2005

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on insurance business from within the BVI.

The Commission is responsible for the...

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