NORTH AMERICAN INVESTMENT CORPORATION
Tortola, British Virgin Islands - 28 September 2022 - The British Virgin Islands... 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.
NORTH AMERICAN INVESTMENT CORPORATION
Tortola, British Virgin Islands - 28 September 2022 - The British Virgin Islands... Read More
This is the sixty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Tortola, British Virgin Islands – 22 September 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to... Read More
Tortola, British Virgin Islands – 16 September, 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public... Read More
Tortola, British Virgin Islands – 16 September, 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary... Read More
The BVI Financial Services Commission ("the Commission") publishes its Enforcement Philosophy which sets out the Commission's approach to enforcement, the principles and standards that... Read More
INTERNATIONAL MARINE SURVEYORS
Tortola, British Virgin Islands – 21 July, 2022 – The British Virgin Islands Financial... Read More
QUANTFUND (BVI) LTD.
Tortola, British Virgin Islands- 13th July 2022 - The... Read More
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