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B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY
Tortola, British Virgin Islands – 6th October 2022 – The British Virgin Islands Financial Services...
The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates
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ERIDGE CAPITAL LIMITED
Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”) considers it necessary to issue this Public Statement in order to...
PROTONFOREX
Tortola, British Virgin Islands - 04 October 2022 - The British Virgin Islands Financial Services...
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...
Enforcement Summary:
An administrative penalty in the amount of $55,000.00 was imposed on Coral Reef Technologies Limited for its...
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...