PUBLIC STATEMENT
AAUG INSURANCE CO LTD.
Tortola, British Virgin... 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.
PUBLIC STATEMENT
AAUG INSURANCE CO LTD.
Tortola, British Virgin... Read More
PUBLIC STATEMENT
TRUST INVESTMENT BANK BVI
... Read More
PUBLIC STATEMENT
B.O. TRADEFINANCIALS LTD.
... Read More
Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2018
29th September, 2016
ADVISORY WARNING
IFX Investment House Ltd.
Tortola, Virgin Islands – 29th September, 2016 – The British Virgin... Read More
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (U.K.S.I. 2016 No. 769)... Read More
Advisory Warning No. 4 of 2016
24 November, 2016
ADVISORY WARNING
INTERCRUISE RECRUITMENT AGENCY LTD
Tortola, British Virgin... Read More
Advisory Warning No. 20 of 2015
31 December, 2015
ADVISORY WARNING
TradeFxi Forex, Inc.
Tortola, British Virgin Islands – Date... Read More
Advisory Warning No. 21 of 2015
31 December, 2015
ADVISORY WARNING
St. World Trade Inc.
The British Virgin Islands Financial... Read More
Advisory Warning No. 22 of 2015
31 December, 2015
ADVISORY WARNING
Tortola, British Virgin Islands – 31 December 2015 – The British... Read More
ADVISORY WARNING
The Iran (Sanctions) (Overseas Territories) Order 2016
(U.K.S.I. 2016 No. 371)
The British Virgin... Read More
Advisory Warning No. 18 of 2015
31 December, 2015
ADVISORY WARNING
TradeFXA Limited
Tortola, British Virgin Islands – Date –... Read More
Advisory Warning No. 19 of 2015
31 December, 2015
ADVISORY WARNING
NKFX Holdings Inc.
Tortola, British Virgin Islands – 23... Read More
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
... Read MoreCopyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.