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Press Releases | July 20, 2018

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

 
Industry Updates | March 16, 2018

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters.  Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

 
Industry Updates | March 14, 2018

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.  

 
Industry Updates | March 13, 2018

Meet The Regulator Forum - Wednesday, April 11, 2018

 
Latest News | February 7, 2018

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 
Industry Updates | January 30, 2018

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

 
Industry Updates | December 21, 2017

Increased BC Fees 

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

 
Press Releases | October 24, 2017

 

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative.  Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

 
Press Releases | September 15, 2017

 

TORTOLA – 15 September 2017 – The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels in the wake of Hurricane Irma.  Today, the Commission provides the industry several critical updates:

...

 
Latest News | April 25, 2017

ADVISORY WARNING 

HOME BROKER

 

 

Tortola, British Virgin Islands – 25 April 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that an entity calling itself HOME BROKER has...

 
Latest News | April 13, 2017

ADVISORY WARNING

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 320)...

 
Latest News | April 12, 2017

ADVISORY WARNING

 

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 169)

The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 15th March, 2017, The Syria (Restrictive...

 
Latest News | April 5, 2017

ADVISORY WARNING

 

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 157)

...
 
Latest News | April 4, 2017

ADVISORY WARNING

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

(U.K.S.I. 2016 No. 991...

 
Latest News | April 3, 2017

ADVISORY WARNING

 The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

   (U.K.S.I. 2016 No. 769)

The...

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