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Industry Updates | 17/03/2020

BVI FSC Notice on COVID-19: In-Person Business Transactions

The British Virgin Islands Financial Services Commission (“the Commission”) is continuously monitoring guidance regarding...

 
Industry Updates | 06/03/2020

Hong Kong Office to Re-open Monday 9 March, 2020:

The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels following the temporary closure of its Asia Representative Office.

General Operational...

 
Public Statements | 04/03/2020

Tortola, British Virgin Islands – 4th March 2020 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business...

 
Public Statements | 04/03/2020

Tortola, British Virgin Islands –  4 March, 2020 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the public, and the interests of any of the customers, creditors or persons who may...

 
Public Statements | 03/03/2020

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF...

 
Public Statements | 25/02/2020

PUBLIC STATEMENT
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Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect the customers,...

 
Publications | 18/02/2020

PDF can be downloaded by clicking the link below. 

 
Guidance Notes | 17/02/2020

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

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Industry Updates | 05/02/2020

For your convenience, this list of certificates is available electronically through VIRRGIN:

  • Certificate of Change of Name (Duplicate)
  • Certificate of Incorporation (...
 
Publications | 30/01/2020

PDF can be downloaded by clicking the link below. 

 

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