STATEMENT FOLLOWING PUBLICATION OF COI REPORT
The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise the...
MIGA MARKETS LIMITED
Tortola, British Virgin Islands - 22nd April 2022 - The British Virgin Islands Financial Services Commission (the "FSC")...
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 financing of terrorism (AML/CFT) regimes:
“High-Risk Jurisdictions subject to a Call...
Compliance Inspection Unit Announces 2022 Inspection Programme
The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...
This is the sixty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
SDT LIMITED
Tortola, British Virgin Islands – 15th March 2022 – The British Virgin Islands Financial Services Commission (the “FSC”)...
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission ("the Commission") wishes to provide an update on its business operations and available services.
As of...
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...
B.O. TRADEFINANCIALS LTD. and TRADESPROFITS
Tortola, British Virgin Islands – 10th March 2022 – The British Virgin Islands Financial Services Commission (...
