The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory... Read More
You are here
Guidance
The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance... Read More
07/01/2020
British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE
... Read More05/25/2020
Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More
09/05/2019
Pages
