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Imposition of a Fine of $30,000.00
Enforcement Summary:
- A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities and Investment Business Act, 2010 (the “SIBA”): ...
KAMIL HUBKA
Tortola, British Virgin Islands – 17th November 2022 - The British Virgin Islands Financial Services Commission ("the FSC")...
FXFINANCE LTD
Tortola, British Virgin Islands - 28 October 2022 -The British Virgin Islands Financial Services Commission ("the FSC") considers it necessary to issue this Public...
BIDESK.COM
Tortola, British Virgin Islands – 13th October 2022 - The...
B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY
Tortola, British Virgin Islands – 6th October 2022 – The British Virgin Islands Financial Services...
ERIDGE CAPITAL LIMITED
Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”) considers it necessary to issue this Public Statement in order to...
The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates
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