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Industry Updates | 11/05/2021

 

BVI FSC & HK Office Closure Schedule for Upcoming Holidays and AML/CFT Returns Deadline Extended

The British Virgin Islands Financial Services Commission (the “Commission") announces the following office closures to observe the...

 
Latest News | 28/04/2021

 

Submission of Prudential and AML/CFT Returns Reminder

The BVI Financial Services Commission (the "Commission”) is reminding licensees that the submission date for the new returns for the calendar year 2020 is 15 May 2021.  ...

 
Public Statements | 27/04/2021

PUBLIC STATEMENT

MR. ROBIN LEO NICHOLAS GLASSBERG

 

Tortola, British Virgin...

 
Public Statements | 16/04/2021

 

PUBLIC STATEMENT

NEWSOLID MARKETS CO., LTD.

Tortola, British Virgin Islands - 16th April 2021 -The British Virgin Islands Financial Services...

 
Public Statements | 16/04/2021

 

PUBLIC STATEMENT

GEA CORP

Tortola, British Virgin Islands - 16th April 2021 -The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 
Public Statements | 16/04/2021

 


PUBLIC STATEMENT

DISBURSEPROFIT LIMITED

Tortola, British Virgin Islands - 16th April 2021 - The British Virgin Islands Financial Services Commission (the "...

 
Statistical Bulletin | 14/04/2021

This is the sixty-first volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Click here for the full PDF Version.

 
Industry Updates | 12/04/2021

 

Legislation Update: The BVI Financial Services Commission issues the Regulatory (Insurance Code of Conduct) Code, 2021 & the Regulatory (Amendment) Code, 2021

...

 
Public Statements | 12/04/2021

 

PUBLIC STATEMENT
EURSWISS


Tortola, British Virgin Islands – 12th April 2021 - The British Virgin Islands...

 
Industry Updates | 31/03/2021

 

BVI FSC & HK Office Closures in Observance of Upcoming Holidays

The British Virgin Islands Financial Services Commission (the “Commission) announces the following office closures to observe the...

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