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Statistical Bulletin | 26/05/2022

 

This is the sixty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Public Statements | 16/05/2022

 

QFX TRADE LIMITED

Tortola, British Virgin Islands - 16 May 2022 - The British Virgin Islands Financial Services...

 
Press Releases | 11/05/2022

 

Shane Baptiste Appointed the New Asia Representative of the British Virgin Islands Financial Services Commission

Tortola, British Virgin Islands – 11 May 2022 – The British Virgin Islands Financial...

 
Industry Updates | 02/05/2022

 

BVI FSC Releases Statement on the BVI 2021 Commission of Inquiry Report

The BVI Financial Services...

 
Press Releases | 29/04/2022

 

STATEMENT FOLLOWING PUBLICATION OF COI REPORT

The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise the...

 
Public Statements | 22/04/2022

MIGA MARKETS LIMITED

Tortola, British Virgin Islands - 22nd April 2022 - The British Virgin Islands Financial Services Commission (the "FSC")...

 
Public Statements | 01/04/2022

On 4 March 2022, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes:

“High-Risk Jurisdictions subject to a Call...

 
Industry Updates | 29/03/2022

 

Compliance Inspection Unit Announces 2022 Inspection Programme

The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...

 
Statistical Bulletin | 21/03/2022

 

This is the sixty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Public Statements | 15/03/2022

 

SDT LIMITED

Tortola, British Virgin Islands – 15th March 2022 – The British Virgin Islands Financial Services Commission (the “FSC”)...

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