3 May, 2018
ADVISORY WARNING
PYRAMID SCHEME FRAUDS
Tortola, British Virgin Islands – 3 May 2018 – 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.
3 May, 2018
ADVISORY WARNING
PYRAMID SCHEME FRAUDS
Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More
IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD. Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More
This is the forty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin
Speech delivered by Deputy Managing Director - Regulation, Kenneth Baker at the Meet the Regulator Forum (11 April 2018)
Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss... Read More
This is the thirty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin Posted in: Statistical Bu
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.