You are here

News

 
 
Press Releases | 10/12/2020

 

The British Virgin Islands Financial Services Commission (the “BVIFSC”) was assessed by the Group of International Finance Centre Supervisors (“GIFCS”) on 11 – 14 November 2019 against its Standard on the Regulation of Trust and Corporate Service...

 
Public Statements | 04/12/2020

PUBLIC STATEMENT

BINARY CRYPTO EXCHANGE

Tortola, British Virgin Islands - 4th December 2020 - The British Virgin Islands Financial Services Commission (the "FSC") considers...

 
Industry Updates | 30/11/2020

 

Hong Kong Office Closure Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN

Due to the resurgence of the COVID-19 virus in Hong Kong and to prioritise the safety of our employees...

 
Public Statements | 12/11/2020

 

PUBLIC STATEMENT

DIGNITY TRADE

Tortola, British Virgin Islands - 12 November 2020 - The British Virgin Islands Financial Services Commission (the...

 
Public Statements | 12/11/2020

 

PUBLIC STATEMENT

TELOSTRADE

Tortola, British Virgin Islands ("BVI") – 12th November 2020 - The British Virgin Islands Financial Services...

 
Public Statements | 12/11/2020

PUBLIC STATEMENT

ICFX COMPANY LIMITED

Tortola, British Virgin Islands (the "BVI") - 12 November 2020 - The British Virgin Islands Financial Services...

 
Public Statements | 04/11/2020

The Financial Action Task Force (the ‘FATF’), a global standard-setting body issued a public document identifying jurisdictions under increased monitoring due to strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation...

 
Industry Updates | 30/10/2020

Guidance to Registered Agents Regarding Filing of Certificates of Completion of Voluntary Liquidations

Section 208(1) of the BVI Business Companies Act, 2004 requires that a voluntary liquidator shall, upon completion of a voluntary...

Pages