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FATF October 2025 Public Statements
The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 24 October 2025, the Financial Action Task Force (FATF)...
FATF February 2026 Public Statements
The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 13 February 2026, the Financial Action Task Force (FATF...
PUBLIC ALERT: FRAUDULENT EMAILS IMPERSONATING FSC OFFICIALS
Tortola, British Virgin Islands – 24 March 2026 – The BVI Financial Services Commission (the Commission) is advising industry...
PUBLIC STATEMENT
Fraudulent Emails and Impersonation of
BVI Financial Services Commission Personnel and Connected Persons
Tortola, British Virgin Islands – 20 March 2026...
XENO PORTFOLIO LIMITED
Tortola, British Virgin Islands – 16 March 2026 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest and the...
FSC MTR FORUM SERIES CONCLUDES AFTER STRONG GLOBAL ENGAGEMENT
Tortola, British Virgin Islands – 11 March 2026 – The BVI Financial Services Commission (the Commission)...
ASIA REPRESENTATIVE OFFICE: RELOCATION AND TEMPORARY CLOSURE
Road Town, Tortola, British Virgin Islands – 26 February 2026 – The BVI Financial Services Commission (the Commission...
BVI FSC TO OPEN LATAM REPRESENTATIVE OFFICE IN PANAMA
Tortola, British Virgin Islands – 23 February 2026. The BVI Financial Services Commission (the Commission) announces plans to...
2026 FSC MEET THE REGULATOR FORUMS OFF TO A STRONG START
Tortola, British Virgin Islands – 19 February 2026 – The BVI Financial Services Commission (the Commission) is pleased to...
ECONOMIC SUBSTANCE FILING FEES
The BVI Financial Services Commission (the Commission) is reminding industry practitioners that, following the transfer of the Economic Substance filing function to the VIRRGIN system,...
Compliance Alerts: Ongoing Customer Due Diligence and Transaction Monitoring
The British Virgin Islands Financial Services Commission (the FSC) reminds Financial Institutions (FIs...
HONG KONG OFFICE CLOSURE NOTICE
LUNAR NEW YEAR
Road Town, Tortola - The BVI Financial Services Commission is advising industry participants and the general public that...
