The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More
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25/02/2020 - 09:07
PUBLIC STATEMENT
WWW.ITBFX.COM
Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial... Read More
18/02/2020 - 14:42
PDF can be downloaded by clicking the attachment below.
17/02/2020 - 09:08
Premium Services Transactions
Frequently Asked Questions (FAQ’s)
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30/01/2020 - 10:18
PDF can be downloaded by clicking the attachment below.
27/01/2020 - 15:11
This presentation was given by Mr. Glenford Malone, Director, Investment Business at The BVI Finance Breakfast forum held on January 15, 2020.
13/01/2020 - 09:31
This is the fifty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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08/01/2020 - 17:03
PUBLIC STATEMENT
FXTRD LLC
Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services... Read More
31/12/2019 - 09:10
PUBLIC STATEMENT
Iqcryptmine
Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the... Read More
12/12/2019 - 11:45
PUBLIC STATEMENT
PITCHFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More
04/12/2019 - 09:56
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns... Read More
