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Public Statements | 04/07/2018

Public Statement No. 7 of 2018

4 July 2018

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”) issued a...

 
Guidance | 22/06/2018

Trade Marks Agent Guidelines

 
Industry Updates | 19/06/2018

 

New Limited Partnership functions - VIRRGIN

Limited Partnership functions compliant with provisions of the Limited Partnership Act, 2017 are now available in VIRRGIN.

1. Registration of Limited Partnership

2. Application for re-registration as a...

 
Guidance | 13/06/2018

Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation

 
Public Statements | 02/06/2018

Tortola, British Virgin Islands 6th February 2018 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of...

 
Guidance | 28/05/2018

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

 
Advisory Warnings | 09/05/2018

 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...

 
Advisory Warnings | 09/05/2018

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...

 
Statistical Bulletin | 01/05/2018


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

 
Public Statements | 19/04/2018

 

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...

 

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

 

Beneficial Ownership Presentation by Glenford Malone

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