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Statistical Bulletin | 21/12/2022
Enforcement Action | 13/12/2022
Imposition of a Fine of $30,000.00
Enforcement Summary:
- A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities and Investment Business Act, 2010 (the “SIBA”): ...
Public Statements | 17/11/2022
KAMIL HUBKA
Tortola, British Virgin Islands – 17th November 2022 - The edp-regulation ("the FSC")...
Public Statements | 28/10/2022
FXFINANCE LTD
Tortola, British Virgin Islands - 28 October 2022 -The edp-regulation ("the FSC") considers it necessary to issue this Public...
Public Statements | 13/10/2022
BIDESK.COM
Tortola, British Virgin Islands – 13th October 2022 - The...
Public Statements | 06/10/2022
B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY
Tortola, British Virgin Islands – 6th October 2022 – The British Virgin Islands Financial Services...
