"The light that comes from wisdom never goes out"
The Financial Services Commission’s website has been cloned at a similar internet address, and the agency said it is working to decommission the fake. The purpose of the fraudulent site …
Continue reading “Financial Services Commission claims its website was cloned”
An amendment before the House of Assembly would bring the territory one step closer to setting up a long-promised system of deposit insurance in the territory. The amendment to the …
Continue reading “Bill is another step toward deposit insurance”
An amendment currently before the House of Assembly seeks to give the Financial Services Commission more tools to handle banking crises and would set a long-awaited framework to bring into …
Continue reading “Bill includes framework for deposit insurance”
Incorporations toppled in the second quarter, suggesting that 2022 won’t reach the heights of 2021, according to the latest quarterly report from the Financial Services Commission. Q2 2022 saw just …
Incorporations could be on track to top last year if first-quarter trends continue, according to the latest quarterly report from the Financial Services Commission. In 2021, new incorporations in the …
An early participant in the Financial Services Commission’s regulatory sandbox regime for financial technology recently spoke out about her experiences operating in a small but growing industry in the Virgin …
THE BVI BUSINESS COMPANIES ACT, 2004 ERZULIE ENTERPRISES LIMITED (IN VOLUNTARY LIQUIDATION) Notice is hereby given that in accordance with the British Virgin Islands Business Companies Act, 2004: a) Erzulie …
In these days of increased regulations and enhanced due diligence, applying for a bank loan can be dizzying. But five bankers were on hand to demystify the process for nearly …
Amid further pressure from the European Union to demonstrate that companies registered here have “economic substance,” the Virgin Islands is introducing a new regulatory regime for private equity and other …
Continue reading “New class of funds targeted by economic substance law”
APPOINTMENT TRJ HOLDING LIMITED (In Voluntary Liquidation) Company Number: 1983166 Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in …
“Digitalisation is our ticket,” Jennifer Potter-Questelles, deputy managing director of corporate services at the Financial Services Commission, said last week during the FSC’s annual Meet the Regulator forum. To help …
Continue reading “FSC to invite applications for fintech “sandbox””
Notice of Appointment of a Liquidator under Section 203 Of the BVI Business Companies Act, 2004 Janes Investments Ltd. In Voluntary Liquidation Company No.: 1593814 NOTICE is hereby given pursuant …
When Judy Varlack-Pickering’s husband died, he didn’t have a will. Still, she thought everything would work out smoothly “because he was my husband.” She soon received a rude shock. “When …
Continue reading “Making a will won’t kill you, says FSC panel”
CLIVST Ltd. (Company Number:[ 1951715]) Incorporated in the British Virgin Islands (the Company) NOTICE OF APPOINTMENT OF LIQUIDATOR Notice is hereby given pursuant to Section 204(1)(a)(i) of the BVI Business …
A soft insurance market in the Virgin Islands and a surge in payouts from reinsurers has led to rising insurance premiums in the territory, according to Kishma Baronville, general manager …
