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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...

 
Public Statements | 11/10/2021

PUBLIC STATEMENT

UNIA TRADE AND INVEST. LIMITED


Tortola, British...

 
Public Statements | 01/10/2021

PUBLIC STATEMENT

EFRA EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS)

...

 
Public Statements | 23/09/2021

 

PUBLIC STATEMENT

ACCURATE TRADING FX LIMITED

Tortola, British Virgin Islands - 24th September 2021 -The British Virgin Islands Financial Services Commission (the "FSC")...

 
Public Statements | 22/09/2021

PUBLIC STATEMENT

DAILY EARNING LTD.

Tortola, British Virgin Islands -...

 
Statistical Bulletin | 13/09/2021

BVI Financial Services Commission releases its sixty-third volume of the Quarterly Statistical Bulletin, which provides vital statistics, information and analysis on financial services activities for the second quarter of 2021. 

 
Industry Updates | 07/09/2021


BVI FSC – BUSINESS CONTINUITY UPDATE: BVI OFFICE OPERATIONS

The BVI Financial Services Commission (the "Commission") has adjusted its business operations. Our offices are operating, and all our services are available.

Please take...

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