You are here
News
On 21 February 2021, The Financial Action Task Force (the 'FATF'), the global standard-setting body that promotes measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system, issued a public...
PUBLIC STATEMENT
LEIZAN CAPITAL LIMITED
Tortola, British Virgin Islands - 2 March 2021 -The British Virgin Islands Financial Services Commission (the "FSC")...
PUBLIC STATEMENT
PRIZE FX LIMITED
Tortola, British Virgin Islands - 26 February 2021 - The British Virgin Islands Financial Services Commission (the "FSC") considers it...
PUBLIC STATEMENT
VENDOR INVESTMENT GROUP
Tortola, British Virgin Islands - 17 February 2021 - The British Virgin Islands Financial Services...
PUBLIC STATEMENT
HEROS INVESTMENTS INC.
Tortola, British Virgin Islands - 17 February 2021 - The British Virgin...
PUBLIC STATEMENT
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
Tortola, British Virgin Islands - 17 February 2021 - The British Virgin Islands Financial Services Commission (...
PRESS RELEASE
BVI FSC Announces the Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021
ROAD TOWN, Tortola, VI...
Hong Kong Office Closure in Observance of New Year Holidays
Our Asia Representative Office of the BVI Financial Services Commission (the "Commission") will close at noon on Thursday 11 February 2021...
