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PUBLIC STATEMENT
MAXFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands - 12th...
BVI FSC resumes normal operation hours at its BVI Offices
The BVI Financial Services Commission (the "Commission") will resume normal operations at its offices in the British Virgin Islands today, Thursday 30 July, 2020, following the passage of...
BVI FSC resumes normal operation hours at its BVI Offices
The BVI Financial Services Commission (the "Commission") will resume normal operations at its offices in the British Virgin Islands today, Thursday 30 July, 2020, following the...
Changes to BVI FSC Operations due to Inclement Weather
The BVI Financial Services Commission (the "Commission") will operate remotely on...
PUBLIC STATEMENT
HUBXTRADE INVESTMENT TEAM
Tortola, British Virgin Islands- 27th July 2020 -The British Virgin Islands Financial...
Hong Kong Office Closing Again Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN
Due to the resurgence of the COVID-19 virus in Hong Kong and on the advice published by the...
Hong Kong Office Closing Again Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN
Due to the resurgence of the COVID-19 virus in Hong Kong and on the advice published by the HK Government and...
PUBLIC STATEMENT
TROY FINANCIAL, INC.
Tortola, British Virgin Islands- 17th July...
The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory landscape captures virtual asset-related activities and that regulatory responses are not...
ADVISORY WARNING
issued under s. 4(1)(l) of the Financial Services Commission Act, 2001
PYRAMID SCHEMES
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The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance of the Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector...
