The British Virgin Islands Financial Services Commission issued a reminder to licensed entities concerning their regulatory obligations.
The British Virgin Islands Financial Services Commission published its annual report for the year 2019, summarizing the regulator’s efforts to ensure compliance by licensed entities.
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The Financial Services Commission issued an enforcement action against the British Virgin Islands-based office of the Panamanian law firm requiring it to appoint a qualified person to advise it proper business conduct pursuant to the Financial Services Commission Act.
The Financial Services Commission of the British Virgin Islands issued a directive against the British Virgin Islands office of the Panamanian law firm pursuant to the Financial Services Commission Act, 2001. The directive orders the firm to restrict its business and refrain from entering contracts.