News

The Libya (Financial Sanctions) Order, 2011

Sanctions | 28/02/2011

Securities and Investment Business Regulations (Revised 2020)

Investment Business | 17/02/2011

BVIFSC Annual Report 2011

Annual Reports | 01/01/2011

Mutual Legal Assistance (Tax Matters) (No.5) Order, 2010

International Cooperation | 23/12/2010

Weatherstone Capital Ltd. - Advisory Warning No. 9 of 2010 (21 December, 2010)

Advisory Warnings | 21/12/2010

Advisory Warning No. 9 of 2010

21 December, 2010

ADVISORY WARNING

WEATHERSTONE CAPITAL LTD

Tortola, British Virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission (“FSC”) wishes...

Intellectual Property | 19/12/2010

Terrorist Asset-Freezing Act, 2010

International Cooperation | 16/12/2010

Q3 2010 BVIFSC Statistical Bulletin

Statistical Bulletin | 13/12/2010

This is the twentieth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Q2 2010 BVIFSC Statistical Bulletin

Statistical Bulletin | 12/12/2010

This is the nineteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Royal Forex Trading Ltd. - Advisory Warning No. 8 of 2010 (December 10, 2010)

Advisory Warnings | 10/12/2010

Advisory Warning No. 8 of 2010

10 December, 2010

ADVISORY WARNING

ROYAL FOREX TRADING LTD

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”)...

USAFX Online - Advisory Warning No. 7 of 2010 (10 December 2010)

Advisory Warnings | 10/12/2010

Advisory Warning No. 7 of 2010

10 December, 2010

ADVISORY WARNING

USAFX ONLINE

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to...