Public Statement No. 4 of 2013
23 July, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... 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.
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Public Statement No. 4 of 2013
23 July, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... Read More
Advisory Warning No. 16 of 2012
20 June, 2013,
ADVISORY WARNING
AMENDED AND RE-ISSUED (20 June, 2013)
INTERNATIONAL INVESTMENT MONETARY FUND
Tortola,... Read More
14 June, 2013
ADVISORY WARNING
WBS HOLDING LTD.
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More
14 June, 2013
ADVISORY WARNING
FOREX PLACE LTD.
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More
14 June, 2013
ADVISORY WARNING
NOVA TRADEX FINANCIAL HOLDINGS LTD.
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services... Read More
14 June, 2013
ADVISORY WARNING
PAXINVEST.COM LIMITED also operating as PAXFOREX
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands... Read More
Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation
Advisory Warning No. 17 of 2013
27 May, 2013
ADVISORY WARNING
PRIORY INVESTMENTS SERVICES LTD.
Tortola, British Virgin Islands – 27 May, 2013 – The... Read More
Advisory Warning No. 16 of 2013
27 May, 2013
ADVISORY WARNING
THE ASIA GOLD MINING ASSET CORPORATION
Tortola, British Virgin Islands – 27 May, 2013 – The... Read More
Advisory Warning No. 15 of 2013
27 May, 2013
ADVISORY WARNING
AXIS TRADING GROUP INC.
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin... Read More
Public Statement No. 3 of 2013
7 May, 2013
PUBLIC STATEMENT
MOORGATE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin... Read More
Public Statement No. 2 of 2013
5 April, 2013
PUBLIC STATEMENT
UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5... Read More
Advisory Warning No. 14 of 2013
5 April, 2013
ADVISORY WARNING
Blackstar Capital Management Limited
Tortola, British Virgin Islands – 5 April, 2013 – The... Read More
Public Statement No. 1 of 2013
13 March, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 13... Read More
Advisory Warning No. 13 of 2013
13 March, 2013
ADVISORY WARNING
Granite Global Insurance Company Limited
(Aka: Granite Global Company... Read More
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