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Enforcement Action | 24/02/2022

 

Enforcement Summary:

1.     An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice...

 
Industry Updates | 11/02/2022

 

Our Asia Representative Office of the BVI Financial Services Commission resumes regular business hours, with all services available effective Monday, February 14, 2022.

Please continue to...

 
Public Statements | 10/02/2022

NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS

Tortola, British Virgin Islands – 10 February 2022 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public...

 
Industry Updates | 09/02/2022

 

Due to Covid related concerns and to prioritise the safety of our employees, our Asia Representative Office of the BVI Financial Services Commission will be closed temporarily, effective Wednesday, February 9, 2022, until further notice.  

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Industry Updates | 31/01/2022

A PROSPEROUS NEW YEAR FROM BVI FSC!
The board, management and staff of the BVI...

 
Public Statements | 24/12/2021

 

PUBLIC STATEMENT

Amey Singh

Tortola,...

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