PUBLIC STATEMENT
DAILY EARNING LTD.
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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.
BVI Financial Services Commission releases its sixty-third volume of the Quarterly Statistical Bulletin, which provides vital statistics, information and analysis on financial services activities... Read More
PUBLIC STATEMENT Cryptolivetrading.ltd
Tortola, British Virgin Islands - 11 August 2021 - The British Virgin Islands Financial Services Commission (the... Read More
PUBLIC STATEMENT
Blockspace Option, LLC
Tortola, British Virgin Islands - 11th August 2021 - The British Virgin... Read More
PUBLIC STATEMENT
SUWANEE WARRANTY INSURANCE COMPANY, LTD.... Read More
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