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SDT LIMITED
Tortola, British Virgin Islands – 15th March 2022 – The British Virgin Islands Financial Services Commission (the “FSC”)...
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...
B.O. TRADEFINANCIALS LTD. and TRADESPROFITS
Tortola, British Virgin Islands – 10th March 2022 – The British Virgin Islands Financial Services Commission (...
Effective September 1, 2022, the BVI International Tax Authority intends to introduce to each entity enrolled in the BVIFars Portal an annual fee of $185...
BVI FSC’s 2022-2024 Strategic Work Plan
The BVI Financial Services Commission’s (the "Commission")...
Enforcement Summary:
1. An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice...