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Industry Updates | 12/03/2021

 

Industry Circular No. 3 of 2021

Hong Kong Office to Resume In-office Operations on 15 March 2021

Our Asia Representative Office of the BVI Financial Services Commission ("the Commission") reopens...

 
Public Statements | 10/03/2021

On 21 February 2021, The Financial Action Task Force (the 'FATF'), the global standard-setting body that promotes measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system, issued a public...

 
Public Statements | 02/03/2021

 

PUBLIC STATEMENT

LEIZAN CAPITAL LIMITED

Tortola, British Virgin Islands - 2 March 2021 -The British Virgin Islands Financial Services Commission (the "FSC")...

 
Public Statements | 26/02/2021

PUBLIC STATEMENT

PRIZE FX LIMITED

Tortola, British Virgin Islands - 26 February 2021 - The British Virgin Islands Financial Services Commission (the "FSC") considers it...

 
Public Statements | 17/02/2021

 

PUBLIC STATEMENT

VENDOR INVESTMENT GROUP

Tortola, British Virgin Islands - 17 February 2021 - The British Virgin Islands Financial Services...

 
Public Statements | 17/02/2021

 

PUBLIC STATEMENT

HEROS INVESTMENTS INC.

Tortola, British Virgin Islands - 17 February 2021 -The British Virgin Islands Financial Services ...

 
Public Statements | 17/02/2021

PUBLIC STATEMENT

NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS

Tortola, British Virgin Islands - 17 February 2021 - The British Virgin Islands Financial Services Commission (...

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