Oliver Virtanen
Tortola, British Virgin Islands – 5 November 2024 - The... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Oliver Virtanen
Tortola, British Virgin Islands – 5 November 2024 - The... Read More
MARIUSZ MICKIEWICZ
Tortola, British Virgin Islands – 10 September 2024 - The Financial... Read More
ASSURITYFUNDS.COM
Tortola, British Virgin Islands – 3 September 2024 – The... Read More
ALES BORMAN
Tortola, British Virgin Islands- 28 June, 2024 -The British Virgin Islands... Read More
LUCAS SVOBODA
Tortola, British Virgin Islands - 28 June, 2024 -The British Virgin... Read More
PETER KACOV
Tortola, British Virgin Islands - 28 June 2024 -The British Virgin Islands... Read More
MESIROWFX.COM
Tortola, British Virgin Islands - 29 May 2024... Read More
STASIK JAKUB SZYMON
Tortola, British Virgin Islands - 8 May 2024 -The British Virgin... Read More
Tortola, British Virgin Islands - 2 May 2024 - The British Virgin Islands Financial Services Commission (the FSC)... Read More
Tortola, British Virgin Islands - 2 May 2024 - The British Virgin Islands Financial Services Commission (the FSC)... Read More
Tortola, British Virgin Islands - 2 May 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue... Read More
TOMASZ FURMAN
Tortola, British Virgin Islands - 25 April 2024 - The Financial Services... Read More
JACEK WOROPAJ
Tortola, British Virgin Islands- 14 March 2024... Read More
Milan Pagáč
Road Town, Tortola – 12 March,... Read More
TONBRIDGE GLOBAL GROWTH LIMITED
Tortola, British Virgin... Read More
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