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Public Statements | 17/11/2022

 

KAMIL HUBKA

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

 
Public Statements | 28/10/2022

 

FXFINANCE LTD

Tortola, British Virgin Islands - 28 October 2022 -The British Virgin Islands Financial Services Commission ("the FSC") considers it necessary to issue this Public...

 
Public Statements | 13/10/2022

 

BIDESK.COM

Tortola, British Virgin Islands – 13th October 2022 - The...

 
Public Statements | 06/10/2022

B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY
 

Tortola, British Virgin Islands –  6th October 2022 – The British Virgin Islands Financial Services...

 
Industry Updates | 05/10/2022

 

The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates

...

 
Public Statements | 05/10/2022

ERIDGE CAPITAL LIMITED

Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”) considers it necessary to issue this Public Statement in order to...

 
Public Statements | 04/10/2022

 

PROTONFOREX


Tortola, British Virgin Islands - 04 October 2022 - The British Virgin Islands Financial Services...

 
Enforcement Action | 30/09/2022


Enforcement Summary:

An administrative penalty in the amount of $55,000.00 was imposed on Coral Reef Technologies Limited for its...

 
Enforcement Action | 30/09/2022

Enforcement Action:

Administrative Penalty $30,000.00 

Enforcement Summary:

An administrative penalty in the amount of $30,000.00 was imposed on QUIJANO & ASSOCIATES (BVI) LIMITED for its contraventions of the Anti-...

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