News

VIP BANK, INC. - Advisory Warning No. 3 of 2010

Advisory Warnings | 25/07/2010

Advisory Warning No. 3 of 2010

26 July, 2010

ADVISORY WARNING

VIP BANK, INC.

The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or registered in the British Virgin Islands or licensed to carry on financial services business...

Q1 2010 BVIFSC Statistical Bulletin

Statistical Bulletin | 21/07/2010

This is the eighteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Virgin Islands CFATF 2nd Follow-up Report (June 2010)

International Reports | 30/06/2010

Virgin Islands CFATF 2nd Follow-up Report (June 2010)

WI Net Corporation - Advisory Warning No. 2 of 2010

Advisory Warnings | 09/06/2010

Advisory Warning No. 2 of 2010

9 June, 2010

ADVISORY WARNING

WI NET CORPORATION

Tortola, British Virgin Islands – 9 June, 2010 - The British Virgin Islands Financial Services Commission (the “FSC”) wishes to...

Q4 2009 BVIFSC Statistical Bulletin

Statistical Bulletin | 08/06/2010

This is the seventeenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Approved Persons Regime Guidelines, (9 April 2010)

Policies & Guidelines | 17/05/2010

Approved Persons Regime Guidelines, (9 April 2010)

Financial Services Commission Approved Forms and Related Guidelines

Guidance | 01/05/2010

Securities and Investment Business Act (Revised 2020)

Investment Business | 23/04/2010

Mutual Legal Assistance (Tax Matters) Order, 2010

International Cooperation | 01/04/2010

Mutual Legal Assistance (Tax Matters) (No.2) Order, 2010

International Cooperation | 01/04/2010

Mutual Legal Assistance (Tax Matters) (No.3) Order, 2010

International Cooperation | 01/04/2010

FATF Public Statement - Advisory Warning No. 1 of 2010 (31 March 2010)

Advisory Warnings | 31/03/2010

Advisory Warning No. 1 of 2010

31 March, 2010

ADVISORY WARNING

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action Task Force (FATF) issued a...

Complaints Handling Policy (January 2010)

Policies & Guidelines | 03/02/2010

Complaints Handling Policy (January 2010)

Supervisory Service Standards

Policies & Guidelines | 03/02/2010

Supervisory Service Standards

Q3 2009 BVIFSC Statistical Bulletin

Statistical Bulletin | 20/01/2010

This is the sixteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.This is the sixteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.