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Press Releases | 07/02/2025

 

BVI FSC APPOINTS DR MICHELLE L. TODMAN SMITH AS DEPUTY REGISTRAR


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Industry Updates | 03/02/2025


AML/CFT Returns Deadline 

The BVI Financial Services Commission (the Commission) is reminding all licensees that the deadline for submitting AML/CFT returns for the 2024 ...

 
Press Releases | 31/01/2025


BVI FSC CONCLUDES INTERNATIONAL REGULATORY FORUMS

Tortola, British Virgin Islands – The BVI Financial Services Commission (the Commission)...

 
Industry Updates | 30/01/2025


Survey on Effectiveness of Guidance Documents

Road Town, Tortola, British Virgin Islands — The Financial Services Commission (the Commission)...

 
Industry Updates | 27/01/2025

 

Road Town, Tortola—The BVI Financial Services Commission is advising industry participants and the general public that its Asia Representative Office will close at 12:00 p.m. on Tuesday, 28 January 2025, and will remain closed until Friday...

 
Press Releases | 24/01/2025

 

BVI FSC AND BVI FIA ISSUE GUIDANCE FOCUSED ON 
EFFECTIVE ONGOING MONITORING

Tortola, British Virgin Islands; 24 January 2025 - The BVI Financial Services Commission (the ...

 
Public Statements | 23/01/2025

 

XM Defi Financial Ltd

Tortola, British Virgin Islands – 23 January  2025 - The British Virgin Islands Financial Services Commission (the...

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