Aggregated News From Investment Management Regulators

BVI FSC VG

Public Statement 21 of 2022 – KAMIL HUBKA

The British Virgin Islands Financial Services Commission ("the FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by KAMIL HUBKA who purports to be a broker-dealer and to make the general public aware that KAMIL HUBKA has never been licensed or regulated by the FSC to carry on any type of financial services business. The details are as follows: A forged investment business licence is being circulated and is falsely purporting to show that KAMIL HUBKA is licensed by the FSC to deal in...

BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2022

Corporate Structures Attachment: bvi_business_companies_amendment_of_schedule_1_no_2_order_2022.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Enforcement Division: Annual Report 2021

Publications Attachment: enforcement_division_2021_annual_report.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Enforcement Division: Annual Report 2020

Publications Attachment: enforcement_division_2020_annual_report.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Public Statement 20 of 2022 – FXFINANCE LTD

FXFINANCE LTD The British Virgin Islands Financial Services Commission ("the FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by FXFINANCE LTD and to make the general public aware that the entity is not a BVI company and has never been licensed or regulated by the FSC to carry on any type of financial services business. The details are: FXFINANCE LTD is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business...

Public Statement 19 of 2022 – BIDESK.COM

Public Statements BIDESK.COM The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors, or persons who may have been solicited to conduct business by BIDESK.COM and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business. The details are: BIDESK appears to be operating a cryptocurrency trading platform through the website www.bidesk.com and has purported to a client that it is registered in the British Virgin Islands. The FSC hereby informs the public that BIDESK.COM is not and has...

Public Statement 17 of 2022 – ERIDGE CAPITAL LIMITED

Public Statements ERIDGE CAPITAL LIMITED The British Virgin Islands Financial Services Commission ("the FSC”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by ERIDGE CAPITAL LIMITED and to make the general public aware that the entity has been struck off the BVI Register of Companies ("the Register”) and has never been licensed or regulated by the FSC to carry on any type of financial services business. The details are: On 14th March 2018, ERIDGE CAPITAL LIMITED was continued into the BVI as a business company, having...

Public Statement 18 of 2022 – B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

Public Statements B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY Tortola, British Virgin Islands –  6th October 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the public and the interests of any of the customers, creditors or persons who may have been solicited to conduct business by B.O. TRADEFINANCIALS LTD. and/or DIGITALDAILYRETURN COMPANY and to make the general public aware that these entities have never been registered in the British Virgin Islands, nor have they been licensed or regulated by the FSC to carry on any type of...

The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2022

British Overseas Territories Sanctions Orders in Force / Legislative Framework Posting Date: Tuesday, 11 October, 2022 URL: https://www.legislation.gov.uk/uksi/2022/843/contents/made Country/Regime: RUSSIA S.I. No: 2022 No. 843 Date Laid: Wednesday, 20 July, 2022 Date Made: Tuesday, 19 July, 2022 This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Public Statement 17 of 2022 – B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

Public Statements B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY   Tortola, British Virgin Islands –  6th October, 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the public, and the interests of any of the customers, creditors or persons who may have been solicited to conduct business by B.O. TRADEFINANCIALS LTD. and/or DIGITALDAILYRETURN COMPANY and to make the general public aware that these entities have never been registered in the British Virgin Islands, nor have they been licensed or regulated by the FSC to carry on any type of...

B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

PUBLIC STATEMENT B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the public, and the interests of any of the customers, creditors or persons who may have been solicited to conduct business by B.O. TRADEFINANCIALS LTD. and/or DIGITALDAILYRETURN COMPANY and to make the general public aware that these entities have never been registered in the British Virgin Islands, nor have they been licensed or regulated by the FSC to carry on any type of financial services business. The details are: B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN...

Industry Circular No. 5 of 2022 – Legislative Updates

The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates The BVI Business Companies (Amendment) Act, 2022 ("the Amendment Act") and the BVI Business Companies (Amendment) Regulations, 2022 ("the Regulations") were gazetted on 12th August 2022 and are scheduled to come into force on 1st January 2023.   The Amendment Act and Regulations will strengthen the BVI's legal and regulatory regime and allow for continued compliance with new and emerging international standards. The amendments include provisions addressing the abolition of bearer shares; changes in the dissolution and the striking-off of companies regime; new financial reporting rules for BVI BCs; restrictions in relation to charitable or...

Regulator Information

Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands

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