You are here

Forms

 
18/08/2020 - 14:20

Presenter: Kishelle Blaize-Cameron Date presented: 30 July 2020

Category: Presentations/Speeches
14/08/2020 - 16:08

PUBLIC STATEMENT

MAXFOREX TRADE & FINANCE GROUP, INC.

... Read More
Category: Public Statements
12/08/2020 - 16:16

PUBLIC STATEMENT

WOZUR INTERNATIONAL LTD.

... Read More

Category: Public Statements
12/08/2020 - 16:31

PUBLIC STATEMENT

RBS CONSOLIDATED INVESTMENTS LTD.

Tortola, British Virgin Islands - 12th August 2020 -The British Virgin... Read More

Category: Public Statements
30/07/2020 - 07:59

BVI FSC resumes normal operation hours at its BVI Offices

The BVI Financial Services Commission (the "Commission") will resume normal operations at its offices in the... Read More

Category: Industry Updates
27/07/2020 - 11:15

 

PUBLIC STATEMENT

HUBXTRADE INVESTMENT TEAM

Tortola, British Virgin Islands- 27th July 2020 -The... Read More

Category: Public Statements
20/07/2020 - 09:00

PUBLIC STATEMENT

TROY FINANCIAL, INC.

 

... Read More

Category: Public Statements
17/07/2020 - 12:46
Category: Insolvency
16/07/2020 - 12:48

PUBLIC STATEMENT

GLOBAL TRADER INVESTMENT

 

... Read More

Category: Public Statements
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

... Read More

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.

Click... Read More

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

 

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

... Read More
Category: Guidance Notes
25/05/2020 - 15:49
Category: Deposit Taking Institutions and Financing and Money Services Business

Pages