Public Statement - Concise Investments Limited (2014-05-11)

Summary

This is a public statement issued by the BVI Financial Services Commission (Public Statement No. 5 of 2014) warning that Concise Investments Limited is not, and has never been, licensed or regulated by the FSC and may be carrying on unauthorised financial services business. It is a warning notice rather than a rule change, intended to protect the public and the interests of the company's customers and creditors.

• Entity named: Concise Investments Limited
• Finding: Not licensed or regulated by the FSC; potentially conducting unauthorised financial services business
• Reference: Public Statement No. 5 of 2014; Matter ID BF101113/228

The document contains no regulatory requirements for licensed entities; it is purely informational, alerting the public and industry to avoid dealing with this unlicensed entity.

Applies to

unlicensed entity (Concise Investments Limited)