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Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.
IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD.
Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that an entity called iMARKETSLIVE which is purported...
3 May, 2018
ADVISORY WARNING
PYRAMID SCHEME FRAUDS
Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) is warning investors to beware of Pyramid...
This is the forty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin
Tortola, British Virgin Islands April 19, 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in the public...
Risk Based Approach to Supervision Framework presentation by Kishelle Blaize-Cameron
Speech delivered by Deputy Managing Director - Regulation, Kenneth Baker at the Meet the Regulator Forum (11 April 2018)
Public Statement
BGO GROUP LTD.
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has information...
PUBLIC STATEMENT
BNRoptions Ltd
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...
PUBLIC STATEMENT
KERFORD INVESTMENTS LIMITED
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...
PUBLIC STATEMENT
TRADE TIME INVESTMENT
Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...
