Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Dem...

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democ...

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.

The BVI Financial Services Commission is inviting all persons who own, control and manage BVI companies and other interested persons to a series of workshops on the BVI Business Companies Act.

Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that UNITED EXCHANGE INTERNATIONAL BANK is not licensed to provide b...

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that UNITED EXCHANGE and INTERNATIONAL BANK are not lic...

The BVI Financial Services Commission anticipates the enactment of the proposed amendments to the BVI Business Companies Act before the end of the year, to facilitate the full introduction of the new ...