News

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Craigmuir Authorised Representative Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Balanced Opportunity Inc.