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Latest News | 30/11/2021



The 2021 Meet the Regulator (MTR) was held on Tuesday, 16 November 2021 at the Eileene L. Parsons Auditorium at the H. Lavity Stoutt Community College (HLSCC). This year's MTR was a special edition to honour the first and former CEO/...

 
Public Statements | 29/11/2021

PUBLIC STATEMENT

DERIVLIVETRADING.COM

Tortola, British Virgin Islands-...

 
Public Statements | 09/11/2021

PUBLIC STATEMENT


Audina Equalia Trust Services (B.V.I.) Limited


...

 
Public Statements | 09/11/2021


 

PUBLIC STATEMENT

AMC CO PTY LTD.

 

Tortola, British Virgin Islands- 8th November 2021 -The British Virgin Islands ("...

 
Public Statements | 27/10/2021

FATF PUBLIC STATEMENTS – OCTOBER 2021

On 21 October 2021, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and...

 
Public Statements | 27/10/2021

PUBLIC STATEMENT

CENTRAL FOREX LIMITED

Tortola, British Virgin Islands...

 
Public Statements | 22/10/2021

FATF PUBLIC STATEMENTS – JUNE 2021

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering,...

 
Public Statements | 15/10/2021

PUBLIC STATEMENT

RICHFIELD CAPITAL LIMITED

Tortola, British Virgin...

 
Industry Updates | 13/10/2021

 

Hong Kong Office closes due to the passing of Severe Tropical Cyclone, ‘Kompasu’, effective 13th October 2021.

Due to severe weather patterns in Hong Kong and to prioritise the safety of our employees, our...

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