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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-...

 
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...

 
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...

 
Statistical Bulletin | 22/09/2022

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

 
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...

 
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 public, and the interests of...

 
Policies & Guidelines | 13/09/2022

 

The BVI Financial Services Commission ("the Commission") publishes its Enforcement Philosophy which sets out the Commission's approach to enforcement, the principles and standards that underpin the Commission's enforcement actions, and also outlines its new enforcement priorities. The...

 
Industry Updates | 21/07/2022

Red Alert – Financial Sanctions Evasion Typologies: Russian Elites and Enablers

A “Red Alert” has been issued by the UK National Economic Crime Centre (NECC), a multi-agency unit in the UK National Crime Agency (NCA), and HM...

 
Public Statements | 21/07/2022

 

INTERNATIONAL MARINE SURVEYORS

Tortola, British Virgin Islands – 21 July, 2022 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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