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Q2 2022 BVI FSC Statistical Bulletin
22/09/2022 - 14:18

This is the sixty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Category: Statistical Bulletin
Public Statement 13 of 2022 - B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM
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
Public Statement 12 of 2022 - URSZULA KOHEN
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
The BVI Financial Services Commission Outlines Priorities for its New Enforcement Philosophy
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
Public Statement 11 of 2022 - INTERNATIONAL MARINE SURVEYORS
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
The Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022
19/07/2022 - 16:32
Category: Applicable Regulations For Sanctions Orders In Force
The Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022
19/07/2022 - 16:31
Category: Applicable Regulations For Sanctions Orders In Force
The Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022
19/07/2022 - 16:30
Category: Applicable Regulations For Sanctions Orders In Force
BVI FSC Consolidated Supervision Policy
19/07/2022 - 09:50
Category: Policies & Guidelines
Public Statement 10 of 2022 - QUANTFUND (BVI) LTD.
14/07/2022 - 09:36

 

QUANTFUND (BVI) LTD.

Tortola, British Virgin Islands- 13th July 2022 - The... Read More

Category: Public Statements
Public Statement 8 of 2022 - ALEXANDRA WARD
29/06/2022 - 09:11

 

Tortola, British Virgin Islands - 29 June 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to... Read More

Category: Public Statements
Public Statement 9 of 2022 - PIPTRADEX (BVI) LTD.
29/06/2022 - 09:21

 

Tortola, British Virgin Islands - 29 June 2022 -The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue... Read More

Category: Public Statements
Public Statement 7 of 2022 - AMERITRADE INVESTMENT LIMITED
28/06/2022 - 14:23

 

Tortola, British Virgin Islands - 27 June, 2022 -The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to... Read More

Category: Public Statements
Public Statement 6 of 2022 - CRYPTONEXTRADER (BVI) LTD.
28/06/2022 - 08:30

 

Tortola, British Virgin Islands - 27 June 2022 - The British Virgin Islands Financial... Read More

Category: Public Statements
The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022
14/06/2022 - 09:24
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework

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