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Public Statements | 12/12/2019

PUBLIC STATEMENT

 

PITCHFOREX TRADE & FINANCE GROUP, INC.

 

Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

 
Public Statements | 04/12/2019

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 relating to Anti-Money Laundering and Counter Financing of Terrorism...

 

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

 
Guidance Notes | 05/09/2019

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018.

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