News


Latest Documents

The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 8th March 2017, The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amend...

Read More

The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 9th November 2016, The Democratic People's Republic of Korea (Sanctions) (Overseas Terri...

Read More

The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 10th August 2016, The Democratic People's Republic of Korea (Sanctions) (Overseas Territ...

Read More

The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 10th June 2016, The Democratic People's Republic of Korea (Sanctions) (Overseas Territor...

Read More

Read More

On 24 February, 2017 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting the Democratic People’s Republic of Korea (“DPRK”) an...

Read More

The Compliance Inspection Unit (CIU), Financial Services Commission (”the Commission”) is seeking an Administrative Assistant who will provide support services to the Deputy Director and s...

Read More

Read More

Tortola, British Virgin Islands – 24 November, 2016 – The British Virgin Islands Financial Services Commission (the “Commission”) has been made aware that an entity calling its...

Read More

On 9 November, 2016 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Haiti as a jurisdiction with strategic AML/CFT deficiencies that has not made sufficient pro...

Read More
Page 3 of 22First   Previous   1  2  [3]  4  5  6  7  8  9  10  Next   Last   

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg