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The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF...
PUBLIC STATEMENT
WWW.ITBFX.COM
Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial Services Commission (...
Our Asia Representative Office of the BVI Financial Services Commission remains closed. Collection of certificates normally retrievable from our Hong Knog office may be collected from the Registry of Corporate Affairs in the BVI on request.
For your convenience, this list of certificates...
For your convenience, this list of certificates is available electronically through VIRRGIN:
- Certificate of Change of Name (Duplicate)
- Certificate of Incorporation (...
This presentation was given by Mr. Glenford Malone, Director, Investment Business at The BVI Finance Breakfast forum held on January 15, 2020.
This is the fifty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Click...
PUBLIC STATEMENT
FXTRD LLC
Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to...
PUBLIC STATEMENT
Iqcryptmine
Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...
