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Public Statement 4 of 2023 - Royal Investment Consortium or Royal Trading Consortium
 
Public Statements | 19/05/2023

 

Royal Investment Consortium
or
Royal Trading Consortium

Tortola, British Virgin Islands - 19...

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Public Statement 2 of 2023 - BINARYOPTION57
 
Public Statements | 19/04/2023

 

BINARYOPTION57

Tortola, British Virgin Islands - 19th April 2023 - The British Virgin Islands Financial Services...

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LA HOUGUE TRUSTEES LIMITED
 
Enforcement Action | 18/04/2023
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Virgin Islands General Licence No. 3, 2023
 
Industry Updates | 14/04/2023


On Thursday, 13 April  2023, the Governor agreed to issue and sign the ...

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BVI Business Companies (Financial Return) Order, 2023
 
Corporate Structures | 11/04/2023
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Company Management (Amendment) Act, 2023
 
Deposit Taking Institutions and Financing and Money Services Business | 11/04/2023
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Counter-Terrorism (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
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Industry Circular: Registry's Corner
 
Industry Updates | 11/04/2023

Registry's Corner

The BVI Financial Services Commission ("the Commission") reminds licensed agents...

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Criminal Justice (International Co-operation) (Amendment) Act, 2023
 
International Cooperation | 11/04/2023
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Drug Trafficking Offences (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
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Financial Investigation Agency (Amendment) Act, 2023
 
Governance | 11/04/2023
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Financial Services Commission (Amendment) Act, 2023
 
Governance | 11/04/2023
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Financing and Money Services (Amendment) Act, 2023
 
Deposit Taking Institutions and Financing and Money Services Business | 11/04/2023
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Insurance (Amendment) Act, 2023
 
Insurance | 11/04/2023
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Limited Partnership (Amendment) Act, 2023
 
Corporate Structures | 11/04/2023
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