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For your convenience, this list of certificates is available electronically through VIRRGIN:
- Certificate of Change of Name (Duplicate)
- Certificate of Incorporation (...
This presentation was given by Mr. Glenford Malone, Director, Investment Business at The BVI Finance Breakfast forum held on January 15, 2020.
This is the fifty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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PUBLIC STATEMENT
FXTRD LLC
Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to...
PUBLIC STATEMENT
Iqcryptmine
Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...
PUBLIC STATEMENT
PITCHFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns relating to Anti-Money Laundering and Counter Financing of Terrorism...
Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation
Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018.
