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2026 FSC MEET THE REGULATOR FORUMS OFF TO A STRONG START
Tortola, British Virgin Islands – 19 February 2026 – The BVI Financial Services Commission (the Commission) is pleased to...
ECONOMIC SUBSTANCE FILING FEES
The BVI Financial Services Commission (the Commission) is reminding industry practitioners that, following the transfer of the Economic Substance filing function to the VIRRGIN system,...
Compliance Alerts: Ongoing Customer Due Diligence and Transaction Monitoring
The British Virgin Islands Financial Services Commission (the FSC) reminds Financial Institutions (FIs...
HONG KONG OFFICE CLOSURE NOTICE
LUNAR NEW YEAR
Road Town, Tortola - The BVI Financial Services Commission is advising industry participants and the general public that...
PAULINA KOSINSKA
Tortola, British Virgin Islands – 10 February 2026 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the ...
SURVEY ON THE EFFECTIVENESS OF FSC AML/CFT/CPF OUTREACH
As the BVI Financial Services Commission (the Commission) continues to enhance its outreach efforts, periodic assessments of the impact of...
REGISTRATION OPENS FOR BVI MTR FORUM
Following Press Release No. 2 of 2026, in which the BVI Financial Services Commission (the Commission) announced a series of...
FSC SET TO HOST MTR FORUMS & ROUND TABLE MEETINGS IN NORTH AMERICA, EUROPE AND ASIA
Tortola, British Virgin Islands – 30 January 2026 - The BVI Financial Services Commission (the ...
DEADLINE: PRUDENTIAL RETURN
Road Town, Tortola – The BVI Financial Services Commission (the Commission) is reminding all Trust and Corporate Services Providers (TCSPs) of the...

