PUBLIC STATEMENT
KIQIWK HOLDINGS INTL LIMITED
... Read MoreThe 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.
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PUBLIC STATEMENT
KIQIWK HOLDINGS INTL LIMITED
... Read MorePUBLIC STATEMENT
KONSTOS MARKETS LTD.
Tortola, British Virgin Islands - 25 September 2020 - The British Virgin Islands... Read More
This is the fifty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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PUBLIC STATEMENT
AESON CAPITAL PARTNERS
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Presenter: Kishelle Blaize-Cameron Date presented: 30 July 2020
PUBLIC STATEMENT
MAXFOREX TRADE & FINANCE GROUP, INC.
... Read MorePUBLIC STATEMENT
RBS CONSOLIDATED INVESTMENTS LTD.
Tortola, British Virgin Islands - 12th August 2020 -The British Virgin... Read More
PUBLIC STATEMENT
WOZUR INTERNATIONAL LTD.
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BVI FSC resumes normal operation hours at its BVI Offices
The BVI Financial Services Commission (the "Commission") will resume normal operations at its offices in the... Read More
PUBLIC STATEMENT
HUBXTRADE INVESTMENT TEAM
Tortola, British Virgin Islands- 27th July 2020 -The... Read More
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