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Enforcement Summary:
1. An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice...
Our Asia Representative Office of the BVI Financial Services Commission resumes regular business hours, with all services available effective Monday, February 14, 2022.
Please continue to...
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
Tortola, British Virgin Islands – 10 February 2022 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public...
Due to Covid related concerns and to prioritise the safety of our employees, our Asia Representative Office of the BVI Financial Services Commission will be closed temporarily, effective Wednesday, February 9, 2022, until further notice.
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A PROSPEROUS NEW YEAR FROM BVI FSC!
The board, management and staff of the BVI...
