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13/07/2020 - 08:06

The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory... Read More

Category: Guidance
01/07/2020 - 12:19

 

ADVISORY WARNING issued under s. 4(1)(l) of the Financial Services Commission Act, 2001

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Category: Advisory Warnings
01/07/2020 - 17:49

 

The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance... Read More

Category: Policies & Guidelines
17/06/2020 - 16:23

This is the fifty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

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Category: Statistical Bulletin
25/05/2020 - 15:36

 

British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE

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Category: Guidance Notes
25/05/2020 - 15:49
Category: Deposit Taking Institutions and Financing and Money Services Business
20/05/2020 - 16:27
Category: Sanctions
20/05/2020 - 16:36
Category: Sanctions
15/05/2020 - 07:33

PUBLIC STATEMENT

 

COIN ENSURED INVESTMENTS CORP.

 

Tortola, British Virgin Islands – 15th ... Read More

Category: Public Statements
01/05/2020 - 14:07
Category: Deposit Taking Institutions and Financing and Money Services Business
01/05/2020 - 16:05
Category: Deposit Taking Institutions and Financing and Money Services Business
17/04/2020 - 15:32

PUBLIC STATEMENT

EXNGLORY PTY LTD.

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Category: Public Statements

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