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PUBLIC STATEMENT
TRUST INVESTMENT BANK BVI
Tortola, British Virgin Islands – 16 August 2018...
PUBLIC STATEMENT
B.O. TRADEFINANCIALS LTD.
Tortola, British Virgin Islands – Thursday, 16 August,...
Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2018
ADVISORY WARNING
The Iran (Sanctions) (Overseas Territories) Order 2016
(U.K.S.I. 2016 No. 371)
The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 17th March 2016...
Advisory Warning No. 18 of 2015
31 December, 2015
ADVISORY WARNING
TradeFXA Limited
Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services Commission (“FSC”) has...
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
(U.K.S.I. 2016 No. 991...
Public Statement No. 7 of 2018
4 July 2018
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”) issued a...
New Limited Partnership functions - VIRRGIN
Limited Partnership functions compliant with provisions of the Limited Partnership Act, 2017 are now available in VIRRGIN.
1. Registration of Limited Partnership
2. Application for re-registration as a...
Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation
Tortola, British Virgin Islands 6th February 2018 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of...
Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.
IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD.
Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that an entity called iMARKETSLIVE which is purported...
