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UPDATED GUIDANCE ON USING THE BATCH/BULK FILING TEMPLATE FOR BO INFORMATION
Further to the release of the batch/bulk filing template on 22 May 2025 to facilitate the submission of Beneficial Ownership (BO)...
David Wilson
Tortola, British Virgin Islands – 10 September 2025 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement ...
Commission Observes 10th Anniversary of the BVI Trademarks Act
Tortola, British Virgin Islands – 29 August 2025 – The BVI Financial Services Commission (“The Commission”) marks a significant milestone on 1 September as it...
NOTICE OF BUSINESS HOURS ON 28 AUGUST 2025
Road Town, Tortola, British Virgin Islands – Further to Press Release Number...
COMMISSION MOURNS THE DEATH OF DEPUTY DIRECTOR TREVECCA HODGE
Tortola,...
EVERSTONE TRADE CAPITAL
Tortola, British Virgin Islands – 14 August 2025 - The British Virgin Islands Financial Services Commission...
See the presentation from the 2025 Meet The Regulator Forum below.
ELITE FOUND LTD
Tortola, British Virgin Islands – 21 July 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue...
FATF WEBINARS
Road Town, Tortola – The BVI Financial Services Commission is urging industry practitioners to take advantage of the following ZOOM webinars, being hosted by the Financial Action Task Force (FATF) in July 2025:
