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Public Statements | 12/08/2020

PUBLIC STATEMENT

WOZUR INTERNATIONAL LTD.

Tortola, British Virgin Islands - 12th August 2020...

 
Public Statements | 12/08/2020

PUBLIC STATEMENT

RBS CONSOLIDATED INVESTMENTS LTD.

Tortola, British Virgin Islands - 12th August 2020 -The British Virgin Islands Financial Services Commission (the "FSC") considers it...

 
Industry Updates | 30/07/2020

BVI FSC resumes normal operation hours at its BVI Offices

The BVI Financial Services Commission (the "Commission") will resume normal operations at its offices in the British Virgin Islands today, Thursday 30 July, 2020, following the passage of...

 
Industry Updates | 29/07/2020

 

Changes to BVI FSC Operations due to Inclement Weather

The BVI Financial Services Commission (the "Commission") will operate remotely on...

 
Public Statements | 27/07/2020

 

PUBLIC STATEMENT

HUBXTRADE INVESTMENT TEAM

Tortola, British Virgin Islands- 27th July 2020 -The British Virgin Islands Financial...

 
Industry Updates | 20/07/2020

 

Hong Kong Office Closing Again Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN

Due to the resurgence of the COVID-19 virus in Hong Kong and on the advice published by the...

 
COVID-19 | 20/07/2020

 

Hong Kong Office Closing Again Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN

Due to the resurgence of the COVID-19 virus in Hong Kong and on the advice published by the HK Government and...

 
Public Statements | 17/07/2020

PUBLIC STATEMENT

TROY FINANCIAL, INC.

 

Tortola, British Virgin Islands- 17th July...

 
Public Statements | 16/07/2020

PUBLIC STATEMENT


GLOBAL TRADER INVESTMENT

 

Tortola,...

 
Guidance | 13/07/2020


The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory landscape captures virtual asset-related activities and that regulatory responses are not...

 
Advisory Warnings | 01/07/2020

 

ADVISORY WARNING
issued under s. 4(1)(l) of the Financial Services Commission Act, 2001

PYRAMID SCHEMES

...
 
Policies & Guidelines | 01/07/2020

 

The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance of the Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector...

 
Industry Updates | 26/06/2020

 

Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic

The BVI Financial Services Commission (“FSC”) issues ...

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