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BVI FSC and BVI FIA Joint Publication of the Virgin Islands Money Laundering Risk Assessment 2022
 
Press Releases | 09/06/2023
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Advisory Warning No. 1 of 2023 - CEX Overseas LTD
 
Advisory Warnings | 06/06/2023

 

CEX Overseas LTD

Tortola, British Virgin Islands - 6 June 2023 - The British Virgin Islands Financial Services...

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Public Statement 5 of 2023 - Fraudulent Website: A.F.S.C Aruba Financial Services Commission
 
Public Statements | 31/05/2023

 

Fraudulent Website 
A.F.S.C Aruba Financial Services Commission

Tortola...

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Q1 2023 BVI FSC Statistical Bulletin
 
Statistical Bulletin | 31/05/2023
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Money Matters BVI Launches Publication on BVI Insurance Consumer Rights
 
Press Releases | 31/05/2023

 

MONEY MATTERS BVI LAUNCHES PUBLICATION ON 
BVI INSURANCE CONSUMER RIGHTS

...

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BVI FSC Newsletter: May 2023
 
Industry Updates | 31/05/2023

 

Statement by New Minister with Responsibility for 
Financial Services

As the first Government Minister with a...

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Statement by New Minister with Responsibility for Financial Services
 
Press Releases | 26/05/2023

 

STATEMENT BY NEW MINISTER WITH RESPONSIBILITY FOR 
FINANCIAL SERVICES

Road Town, Tortola – 26 May 2023 -  As the...

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Public Statement 3 of 2023 - GIORGI DVORAK
 
Public Statements | 19/05/2023

 

GIORGI DVORAK

Tortola, British Virgin Islands – 19 May 2023 - The British Virgin Islands Financial Services Commission...

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Public Statement 4 of 2023 - Royal Investment Consortium or Royal Trading Consortium
 
Public Statements | 19/05/2023

 

Royal Investment Consortium
or
Royal Trading Consortium

Tortola, British Virgin Islands - 19...

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Public Statement 2 of 2023 - BINARYOPTION57
 
Public Statements | 19/04/2023

 

BINARYOPTION57

Tortola, British Virgin Islands - 19th April 2023 - The British Virgin Islands Financial Services...

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LA HOUGUE TRUSTEES LIMITED
 
Enforcement Action | 18/04/2023
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Virgin Islands General Licence No. 3, 2023
 
Industry Updates | 14/04/2023


On Thursday, 13 April  2023, the Governor agreed to issue and sign the ...

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Partnership (Amendment) Act, 2023
 
Corporate Structures | 11/04/2023
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Proceeds of Criminal Conduct (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
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Anti-Money Laundering (Amendment) Regulations, 2023
 
AML-CFT | 11/04/2023
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