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Industry Updates | 06/10/2023

 

The BVI Financial Services Industry Must be Attentive to Money Laundering Risks and Systemic Effects – Previously Hosted Webinar Explained 2022 Risk Assessment Report Findings

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Industry Updates | 05/10/2023


Regular Business Resumes

Following the all-clear issued by His Excellency, the Governor John J. Rankin, CMG, the management of the BVI Financial Services...

 
Industry Updates | 04/10/2023


Limited Commission Service:  BVI Placed Under Flash Flood Warning

The industry and public are advised that services through the physical office of the BVI...

 
Public Statements | 25/09/2023

 

GAEA INVESTMENT

Tortola, British Virgin Islands - 25 September 2023 - The British Virgin Islands Financial Services...

 
Public Statements | 22/09/2023

 

PROFITROP LIMITED

Tortola, British Virgin Islands - 22 September 2023 - The British Virgin Islands Financial Services Commission (the...

 
Public Statements | 22/09/2023

 

GLAMOURFXTRADE

Tortola, British Virgin Islands - 22 September 2023 - The British Virgin Islands Financial Services...

 
Press Releases | 22/09/2023


THE BVI FINANCIAL SERVICES COMMISSION TO HOST MEET THE REGULATOR FORUM

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Enforcement Action | 18/09/2023

 

Enforcement Summary:

An imposed administrative penalty in the amount of $120,000.00 was levied against TMF (B.V.I.) LTD. for its contravention of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (...

 
Public Statements | 12/09/2023

Milan Vaško


Tortola, British Virgin Islands – 12 September 2023 - The British Virgin Islands Financial Services Commission (the FSC)...

 
Industry Updates | 06/09/2023

 

CFATF Methodology Revisions

The Caribbean Financial Action Task Force (CFATF) is inviting comments on its...

 
Public Statements | 05/09/2023

DERIVTRADINGLIVE.NET

Tortola, British Virgin Islands - 5th September 2023 - The British Virgin Islands Financial Services Commission (the FSC)...

 
Industry Updates | 04/09/2023

Reopening of Hong Kong Office

The industry and public are advised that warnings and advisories regarding Tropical Cyclone Saola have now been discontinued and that...

 
Industry Updates | 31/08/2023

 

Hong Kong Super Typhoon Saola

The industry and public are advised that the Asia Representative Office of the BVI Financial Services...

 
Industry Updates | 31/08/2023

Temporary Closure of Hong Kong Office

The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the...

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