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Public Statements | 15/04/2019

Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to protect the public interest and to make the general public aware that Jim Morgan has...

 
Press Releases | 01/03/2019

Financing and Money Services (Amendment) Act, 2018

 

Tortola, British Virgin Islands – 1 March, 2019. The Financial Services Commission is pleased to advise that the Financing and Money Services (Amendment) Act, 2018 (“the FSMA amendment...

 
Industry Updates | 27/02/2019

For every BVI Business Company that is incorporated or registered as of 1st January, 2016, the relevant person must collect and maintain beneficial ownership information prior to or at the time of incorporation or registration. For companies that were incorporated or registered prior to 1st...

 
Public Statements | 22/02/2019

22 February, 2019

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the Financial Action task Force...

 
Statistical Bulletin | 13/02/2019

This is the fifty-second volume of the BVI...

 
Public Statements | 18/01/2019

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 
Advisory Warnings | 19/12/2018

Sanctions Risks Related to North Korea’s Shipping Practices

 
Advisory Warnings | 16/12/2018

Advisory Warning No. 2 of 2015

16 December, 2015

ADVISORY WARNING

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015

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Public Statements | 15/11/2018

15 November, 2018

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s...

 
Public Statements | 15/11/2018

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK...

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