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Public Statements | 18/10/2023

 

Bybit Fintech Limited

Tortola, British Virgin Islands – 18 October 2023 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

 
Public Statements | 18/10/2023

 

BVI BOAT INSURANCE

Tortola, British Virgin Islands- 18 October 2023 - The British Virgin Islands Financial Services Commission (the FSC...

 
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...

 
Press Releases | 22/09/2023


THE BVI FINANCIAL SERVICES COMMISSION TO HOST MEET THE REGULATOR FORUM

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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...

 
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 (...

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