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Public Statement - PITCHFOREX TRADE & FINANCE GROUP, INC.
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

Category: Public Statements
FATF Public Statement- 3 December, 2019
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

Category: Public Statements
CAIR Multilateral Memorandum of Understanding
29/10/2019 - 08:48
Category: Memoranda of Understanding
Security Trust Insurance Limited - Advisory Warning
01/10/2019 - 09:59

ADVISORY WARNING

Security Trust Insurance Limited

The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More

Category: Advisory Warnings
Bgo group Ltd - Public Statement No. 6 of 2018 (19 March 2018)
01/10/2019 - 10:02

Public Statement

BGO GROUP LTD.

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial... Read More

Category: Public Statements
BNRoptions Ltd - Public Statement No. 5 of 2018
01/10/2019 - 10:04

PUBLIC STATEMENT

BNRoptions Ltd

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial... Read More

Category: Public Statements
Kerford Investments Limited - Public Statement No. 4 of 2018
01/10/2019 - 10:06

PUBLIC STATEMENT

KERFORD INVESTMENTS LIMITED

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands... Read More

Category: Public Statements
Anmaric Enterprises Corporation - Public Statement No. 10 of 2017
01/10/2019 - 10:17

PUBLIC STATEMENT

Anmaric Enterprises Corporation

Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands... Read More

Category: Public Statements
ZAR Solutions Limited - Public Statement No. 9 of 2017
01/10/2019 - 10:22

PUBLIC STATEMENT

ZAR Solutions Limited

Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial... Read More

Category: Public Statements
List of Relevant Foreign Countries for the Purposes of Part XIX of the Insolvency Act, 2003
27/09/2019 - 14:55
Category: Publications
Segregated Portfolio Company (SPC) non-regulated BVI Business Company User Guide
05/09/2019 - 13:10

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More

Category: Guidance Notes
Q2 2019 BVI FSC Statistical Bulletin
04/09/2019 - 09:47

This is the fifty-fifth volume of the... Read More

Category: Statistical Bulletin
FATF Public Statement - Democratic People's Republic of Korea (DPRK)
03/09/2019 - 09:49

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements
Public Statement - QUILOXTRADE
23/08/2019 - 09:13

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements
The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
19/07/2019 - 09:23
Category: Sanctions

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