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The Haiti (Sanctions) (Overseas Territories) Order, 2022
29/12/2022 - 09:51
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Haiti (Sanctions) Regulations, 2022
29/12/2022 - 09:59
Category: Applicable Regulations For Sanctions Orders In Force
Virgin Islands General Licence No.1 Russian Oil Cap
21/12/2022 - 09:32
Category: Publications
Q3 2022 BVI FSC Statistical Bulletin
21/12/2022 - 09:52
Category: Statistical Bulletin
Espada Capital Limited - Penalty of a Fine $30,000
13/12/2022 - 11:01

Imposition of a Fine of $30,000.00 

Enforcement Summary:

A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities... Read More
Category: Enforcement Action
BVIFSC Annual Report 2021
07/12/2022 - 14:58
Category: Annual Reports
Public Statement 21 of 2022 - KAMIL HUBKA
21/11/2022 - 10:13

 

KAMIL HUBKA

Tortola, British Virgin Islands – 17th November... Read More

Category: Public Statements
BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2022
07/11/2022 - 09:10
Category: Corporate Structures
Enforcement Division: Annual Report 2021
31/10/2022 - 11:58
Category: Publications
Enforcement Division: Annual Report 2020
31/10/2022 - 12:04
Category: Publications
Public Statement 20 of 2022 - FXFINANCE LTD
28/10/2022 - 11:06

 

FXFINANCE LTD

Tortola, British Virgin Islands - 28 October 2022 -The British Virgin Islands Financial Services Commission... Read More

Category: Public Statements
Public Statement 19 of 2022 - BIDESK.COM
19/10/2022 - 10:16

 

BIDESK.COM

Tortola, British Virgin Islands – 13th October... Read More

Category: Public Statements
Public Statement 17 of 2022 - ERIDGE CAPITAL LIMITED
13/10/2022 - 12:16

ERIDGE CAPITAL LIMITED

Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”)... Read More

Category: Public Statements
The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2022
11/10/2022 - 15:21
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY
07/10/2022 - 13:14

B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY  

Tortola, British Virgin Islands –  6th October... Read More

Category: Public Statements

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