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May 8, 2018
Category: Enforcement Action, Category: Public Statement
May 14, 2018

 IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD. Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently... Read More

Category: Advisory Warnings
May 3, 2018

Anti-money Laundering (Amendment) Regulations, 2018 Parent Article: 

Category: Anti-Money Laundering
May 14, 2018

3 May, 2018

ADVISORY WARNING

 

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More

Category: Advisory Warnings
May 3, 2018

BVI Business Companies Act (Amendment of Schedule 1) Order, 2018 Parent Article:   

Category: General
May 3, 2018

Anti-money Laundering (Amendment) Regulations, 2018 Parent Article: 

Category: General
May 3, 2018

BVI Business Companies Act (Amendment of Schedule 1) Order, 2018 Parent Article: 

Category: Registry of Corporate Affairs
May 3, 2018

Financial Services (Fees) (Amendment) (No. 2) Regulations, 2018 Parent Article: 

Category: General
May 3, 2018

Financial Services (Fees) (Amendment) Regulations, 2018 Parent Article: 

Category: General
May 3, 2018

This is the forty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin

Category: Statistical Bulletin
May 3, 2018

Speech delivered by Deputy Managing Director - Regulation, Kenneth Baker at the Meet the Regulator Forum (11 April 2018)

Category: Presentations/Speeches
May 3, 2018

Micro Business Companies Act, 2017 Parent Article: 

Category: Registry of Corporate Affairs
May 3, 2018

Micro Business Companies Act, 2017 Parent Article: 

Category: General
May 3, 2018

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss... Read More

Category: Industry Updates
May 3, 2018

Financial Services (Limited Partnership Fees) Regulations, 2018 Parent Article: 

Category: Registry of Corporate Affairs

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