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Public Statements | 12/12/2019

PUBLIC STATEMENT

 

PITCHFOREX TRADE & FINANCE GROUP, INC.

 

Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

 
Public Statements | 04/12/2019

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns relating to Anti-Money Laundering and Counter Financing of Terrorism...

 

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

 
Guidance Notes | 05/09/2019

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018.

 
Statistical Bulletin | 04/09/2019

This is the fifty-fifth volume of the BVI...

 
Public Statements | 03/09/2019

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of...

 
Public Statements | 23/08/2019

PUBLIC STATEMENT

Quiloxtrade


Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue...

 

Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019

 

AML Electronic Verification presentation by Kenneth Baker

 

Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes

 

A Guide to BVI FinTech Regulatory Sandbox presentation by Kishelle Blaize Cameron

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