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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

 

Risk Based Approach to Supervision Framework presentation by Kishelle Blaize-Cameron

 
Public Statements | 19/03/2018

Public Statement

BGO GROUP LTD.

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has information...

 
Public Statements | 19/03/2018

PUBLIC STATEMENT

BNRoptions Ltd

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

 
Public Statements | 19/03/2018

PUBLIC STATEMENT

KERFORD INVESTMENTS LIMITED

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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