PUBLIC STATEMENT
WWW.ITBFX.COM
Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
PUBLIC STATEMENT
WWW.ITBFX.COM
Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial... Read More
PUBLIC STATEMENT
FXTRD LLC
Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services... Read More
PUBLIC STATEMENT
Iqcryptmine
Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the... Read More
PUBLIC STATEMENT
PITCHFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More
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... Read More
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... Read More
PUBLIC STATEMENT
Quiloxtrade
Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More
Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More
22 February, 2019
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More
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