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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 (...
Milan Vaško
Tortola, British Virgin Islands – 12 September 2023 - The British Virgin Islands Financial Services Commission (the FSC)...
CFATF Methodology Revisions
The Caribbean Financial Action Task Force (CFATF) is inviting comments on its...
DERIVTRADINGLIVE.NET
Tortola, British Virgin Islands - 5th September 2023 - The British Virgin Islands Financial Services Commission (the FSC)...
Reopening of Hong Kong Office
The industry and public are advised that warnings and advisories regarding Tropical Cyclone Saola have now been discontinued and that...
Temporary Closure of Hong Kong Office
The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the...
Hong Kong Super Typhoon Saola
The industry and public are advised that the Asia Representative Office of the BVI Financial Services...
STANDARD MINER’S, LTD.
Tortola, British Virgin Islands - 31st August 2023 -The British Virgin Islands Financial Services Commission (the FSC)...
Martin Kovac
Tortola, British Virgin Islands - 30th August 2023 - The British Virgin Islands Financial Services...
PREMIER YIELD TRADING COMPANY
Tortola, British Virgin Islands - 23 August 2023 - The British Virgin Islands Financial Services Commission (...
FRAUDULENT WEBSITE
BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION
Tortola, British Virgin Islands - 23 August 2023 - The...