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30/09/2022 - 09:49

Enforcement Action:

Administrative Penalty $30,000.00 

An administrative penalty in the amount of $30,000.00 was imposed on QUIJANO & ASSOCIATES (BVI) LIMITED for its... Read More

Category: Enforcement Action
30/09/2022 - 10:04
Category: AML-CFT
28/09/2022 - 14:56

 

NORTH AMERICAN INVESTMENT CORPORATION

Tortola, British Virgin Islands - 28 September 2022 - The British Virgin Islands... Read More

Category: Public Statements
22/09/2022 - 14:18

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

Category: Statistical Bulletin
22/09/2022 - 14:32

 

Tortola, British Virgin Islands – 22 September 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to... Read More

Category: Public Statements
16/09/2022 - 10:18

 

Tortola, British Virgin Islands – 16 September, 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public... Read More

Category: Public Statements
16/09/2022 - 10:21

 

Tortola, British Virgin Islands –  16 September, 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary... Read More

Category: Public Statements
12/09/2022 - 14:53

 

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... Read More

Category: Policies & Guidelines
21/07/2022 - 11:27

 

INTERNATIONAL MARINE SURVEYORS

Tortola, British Virgin Islands – 21 July, 2022 – The British Virgin Islands Financial... Read More

Category: Public Statements
19/07/2022 - 09:50
Category: Policies & Guidelines
19/07/2022 - 16:26
Category: Applicable Regulations For Sanctions Orders In Force
19/07/2022 - 16:28
Category: Applicable Regulations For Sanctions Orders In Force
19/07/2022 - 16:30
Category: Applicable Regulations For Sanctions Orders In Force
19/07/2022 - 16:31
Category: Applicable Regulations For Sanctions Orders In Force

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