Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More
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FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More
PUBLIC STATEMENT
Quiloxtrade
Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More