Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that Royal Forex Trading ...
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Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that USAFX Online, is not...
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Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services Commission (FSC) wishes to inform the public that Tortola Capital,is not incorporated or ...
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Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands Financial Services Commission (the “FSC”) is issuing this Advisory Warning under Section 4 (1) of the F...
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The FSC wishes to inform the public that Team Casualty Insurance Company Limited is no longer licensed under the Insurance Act, 1994 (the “Act”) to carry on insurance business in or from w...
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The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or registered in the British Virgin Islands or licensed to carry on financial services business in or from within th...
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Tortola, British Virgin Islands – 9 June, 2010 - The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that WI NET CORPORATION, also operat...
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Pursuant to Section 75 of Securities and Investment Business Act, 2010, the following is a list of auditors approved by the BVI Financial Services Commission as at 17 May, 2010.
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Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action Task Force (FATF) issued a public statement on deficiencies in the AML/CFT regimes of a number...
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