You are here
News
The Financial Action Task Force (the ‘FATF’), a global standard-setting body issued a public document identifying jurisdictions under increased monitoring due to strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation...
Guidance to Registered Agents Regarding Filing of Certificates of Completion of Voluntary Liquidations
Section 208(1) of the BVI Business Companies Act, 2004 requires that a voluntary liquidator shall, upon completion of a voluntary...
PUBLIC STATEMENT
TRADING CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands ("BVI") - 28 October 2020 - The British...
PUBLIC STATEMENT
YABO SPORTS AND ASIA GAMING
Tortola, British Virgin Islands - 21 October 2020 - The British Virgin Islands Financial Services...
PUBLIC STATEMENT
RISE TRADING OPTIONS
Tortola, British Virgin Islands ("BVI") - 21st October 2020 - The British Virgin Islands Financial Services...
PUBLIC STATEMENT
KONSTOS MARKETS LTD.
Tortola, British Virgin Islands - 25 September 2020 - The British Virgin Islands Financial Services Commission (the “FSC”)...
Industry Circular No. 35 of 2020
BVI FSC Business Continuity Update: Operations
The BVI Financial Services Commission ("the Commission") has adjusted its business operations and services...
