This is the sixty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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.
This is the sixty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
QFX TRADE LIMITED
Tortola, British Virgin Islands - 16 May... Read More
BVI FSC Releases Statement on the BVI 2021 Commission of Inquiry Report
... Read MoreMIGA MARKETS LIMITED
Tortola, British Virgin Islands - 22nd April 2022 - The British... Read More
On 4 March 2022, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter... Read More
This is the sixty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
B.O. TRADEFINANCIALS LTD. and TRADESPROFITS
Tortola, British Virgin Islands –... Read More
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