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Regulatory (Amendment) Code, 2023
 
Governance | 11/04/2023
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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2023
 
AML-CFT | 11/04/2023
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Securities and Investment Business (Amendment) Act, 2023
 
Investment Business | 11/04/2023
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Banks and Trust Companies (Amendment) Act, 2023
 
Deposit Taking Institutions and Financing and Money Services Business | 11/04/2023
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ILS FIDUCIARY (BVI) LIMITED - Penalty of a fine $35,000
 
Enforcement Action | 11/04/2023
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BVI Business Companies (Amendment) Act, 2023
 
Corporate Structures | 11/04/2023
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Palladium Trust Company (BVI) Limited
 
Enforcement Action | 11/04/2023
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BVI Business Companies (Financial Return) Order, 2023
 
Corporate Structures | 11/04/2023
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Company Management (Amendment) Act, 2023
 
Deposit Taking Institutions and Financing and Money Services Business | 11/04/2023
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Counter-Terrorism (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
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Criminal Justice (International Co-operation) (Amendment) Act, 2023
 
International Cooperation | 11/04/2023
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Drug Trafficking Offences (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
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Industry Circular: Registry's Corner
 
Industry Updates | 11/04/2023

Registry's Corner

The BVI Financial Services Commission ("the Commission") reminds licensed agents...

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Updated: Guidance for Risk-based approach to Virtual Assets and Virtual Asset Service Providers
 
Guidance | 10/04/2023
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Virtual Currencies: Key Definitions and Potential AML/CFT Risks
 
Guidance | 10/04/2023
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