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24/05/2018 - 14:08
Category: Enforcement Action, Category: Appointment of Examiner
31/12/2012 - 00:00

Advisory Warning No. 32 of 2012

31 December, 2012

ADVISORY WARNING

Benson Union Limited

(Aka: Benson Union)

 

Tortola, British Virgin Islands – 31... Read More

Category: Advisory Warnings
03/02/2015 - 08:26

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Insurance, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Administrative Penalty $460.00, Category: Enforcement Action
26/05/2009 - 00:00

ADVISORY WARNING

IFC Markets Corp.

The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services... Read More

Category: Advisory Warnings
30/10/2013 - 00:00

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $440,000.00
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
02/08/2012 - 00:00

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $3,500.00
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $20,000.00
24/04/2006 - 00:00

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry... Read More

Category: Presentations/Speeches

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