Enforcement Summary:
An administrative penalty in the amount of $55,000.00 was imposed on Coral Reef Technologies Limited for its...
Enforcement Action:
Administrative Penalty $30,000.00
An administrative penalty in the amount of $30,000.00 was imposed on QUIJANO & ASSOCIATES (BVI) LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of...
NORTH AMERICAN INVESTMENT CORPORATION
Tortola, British Virgin Islands - 28 September 2022 - The British Virgin Islands Financial Services Commission(the “FSC”) considers it necessary...
This is the sixty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Tortola, British Virgin Islands – 22 September 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or...
Tortola, British Virgin Islands – 16 September, 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have...
Tortola, British Virgin Islands – 16 September, 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the public, and the interests of...
The BVI Financial Services Commission ("the Commission") publishes its Enforcement Philosophy which sets out the Commission's approach to enforcement, the principles and standards that underpin the Commission's enforcement actions, and also outlines its new enforcement priorities. The...
Red Alert – Financial Sanctions Evasion Typologies: Russian Elites and Enablers
A “Red Alert” has been issued by the UK National Economic Crime Centre (NECC), a multi-agency unit in the UK National...
