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Industry Updates | 01/02/2023

 

The Financial Services Commission (“the Commission”) is pleased to introduce the ...

 
Public Statements | 03/01/2023

 

GOOSE24 TRADE & FINANCE GROUP, INC.

Tortola, British Virgin Islands - 3 January 2023 -The British Virgin Islands...

 
Enforcement Action | 13/12/2022

Imposition of a Fine of $30,000.00 

Enforcement Summary:

  1. A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities and Investment Business Act, 2010 (the “SIBA”):
  2. ...
 
Public Statements | 17/11/2022

 

KAMIL HUBKA

Tortola, British Virgin Islands – 17th November 2022 - The British Virgin Islands Financial Services Commission ("the FSC")...

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