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BVI Financial Services Commission Announces Implementation of a New Supervisory Structure: Authorisation and Supervision Division
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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 2022 - The British Virgin Islands Financial Services...
Shane Baptiste Appointed the New Asia Representative of the British Virgin Islands Financial Services Commission
Tortola, British Virgin Islands – 11 May 2022 – The British Virgin Islands Financial...
BVI FSC Releases Statement on the BVI 2021 Commission of Inquiry Report
The BVI Financial Services...
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...
