News

Publications | 31/10/2022

Enforcement Division: Annual Report 2020

Publications | 31/10/2022

Public Statement 20 of 2022 - FXFINANCE LTD

Public Statements | 28/10/2022

FXFINANCE LTD

Tortola, British Virgin Islands - 28 October 2022 -The British Virgin Islands Financial Services Commission ("the FSC") considers it necessary to issue this Public...

Public Statement 19 of 2022 - BIDESK.COM

Public Statements | 13/10/2022

BIDESK.COM

Tortola, British Virgin Islands – 13th October 2022 - The...

The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2022

British Overseas Territories Sanctions Orders in Force / Legislative Framework | 11/10/2022

Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

Public Statements | 06/10/2022

B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

Tortola, British Virgin Islands – 6th October 2022 – The British Virgin Islands Financial Services...

Industry Circular No. 5 of 2022 - Legislative Updates

Industry Updates | 05/10/2022

The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates

...

Public Statement 17 of 2022 - ERIDGE CAPITAL LIMITED

Public Statements | 05/10/2022

ERIDGE CAPITAL LIMITED

Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”) considers it necessary to issue this Public Statement in order to...

Public Statement 16 of 2022 - PROTONFOREX

Public Statements | 04/10/2022

PROTONFOREX

Tortola, British Virgin Islands - 04 October 2022 - The British Virgin Islands Financial Services...

BVI Business Companies (Amendment) Act, 2022

Corporate Structures | 04/10/2022

BVI Business Companies (Amendment) Regulations, 2022

Corporate Structures | 04/10/2022

CORAL REEF TECHNOLOGIES LIMITED

Enforcement Action | 30/09/2022

Enforcement Summary:

An administrative penalty in the amount of $55,000.00 was imposed on Coral Reef Technologies Limited for its...