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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...

 
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...

 
Industry Updates | 05/10/2022

 

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

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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 Action:

Administrative Penalty $30,000.00 

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

 
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...

 
Public Statements | 28/09/2022

 

NORTH AMERICAN INVESTMENT CORPORATION

Tortola, British Virgin Islands - 28 September 2022 - The British Virgin Islands Financial Services Commission(the “FSC”) considers it necessary...

 
Statistical Bulletin | 22/09/2022

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

 
Public Statements | 22/09/2022

 

Tortola, British Virgin Islands – 22 September 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or...

 
Public Statements | 16/09/2022

 

Tortola, British Virgin Islands – 16 September, 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have...

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