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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.
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of...
PUBLIC STATEMENT
Quiloxtrade
Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue...
