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MARIUSZ MICKIEWICZ
Tortola, British Virgin Islands – 10 September 2024 - The Financial Services Commission (the FSC) considers it necessary...
Regular Operations Resume After the Passage of Super Typhoon Yagi
Tortola, British Virgin Islands - The BVI Financial Services Commission (the Commission) is...
Temporary Closure of Hong Kong Office
The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the ...
ASSURITYFUNDS.COM
Tortola, British Virgin Islands – 3 September 2024 – The British Virgin Islands Financial Services Commission (the FSC...
REGULAR FSC OPERATIONS RESUME AFTER THE PASSAGE OF TROPICAL STORM ERNESTO
Road Town, Tortola—The BVI Financial Services Commission is pleased to advise...
OFFICE CLOSURE – TROPICAL STORM ERNESTO
Road Town, Tortola—The BVI Financial Services Commission (the Commission) is...
Tortola, British Virgin Islands - 1 August 2024 - The...
EXTENSION NOTICE: 2024 Terrorist Financing Risk Assessment Survey
The Commission wishes to notify licensees that the submission deadline for the 2024 Terrorist Financing Risk...
FATF Public Statements
The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial...
REMINDER: 2024 Terrorist Financing Risk Assessment Survey
The Commission wishes to remind ALL LICENSEES that the deadline to complete the 2024 Terrorist...
PUBLIC CONSULTATION ON FATF NRA GUIDANCE
The Financial Action Task Force (FATF) is in the process of updating its Guidance on National Risk...
