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The Commission acknowledges the challenges with the implementation of legislative reform for the filing of particulars of directors (Register of Director [RoD] filings).  We are working extensively to deliver improved results that support efficient business operations and achievement of the...

 
Industry Updates | 04/07/2016

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January, 2016. This means that all relevant persons [1] should as of 1st January, 2016 take necessary steps...

 
Statistical Bulletin | 21/06/2016

This is the forty-second volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Industry Updates | 11/05/2016

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership...

 
Industry Updates | 07/04/2016

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January, 2016. This means that all relevant persons [1] should as of...

 
Policies & Guidelines | 07/04/2016

Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes 

 
Statistical Bulletin | 01/04/2016

This is the forty-first volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Legislation | 21/01/2016


Regulatory Code (Recognised Exchanges) Notice, 2015 Parent Article: 
 

 
Industry Updates | 05/01/2016

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

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