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Industry Updates | 29/07/2020

 

Changes to BVI FSC Operations due to Inclement Weather

The BVI Financial Services Commission (the "Commission") will operate remotely on...

 
Public Statements | 27/07/2020

 

PUBLIC STATEMENT

HUBXTRADE INVESTMENT TEAM

Tortola, British Virgin Islands- 27th July 2020 -The British Virgin Islands Financial...

 
Industry Updates | 20/07/2020

 

Hong Kong Office Closing Again Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN

Due to the resurgence of the COVID-19 virus in Hong Kong and on the advice published by the...

 
COVID-19 | 20/07/2020

 

Hong Kong Office Closing Again Due to Covid-19 Wave: Electronic Certificates Available Through VIRRGIN

Due to the resurgence of the COVID-19 virus in Hong Kong and on the advice published by the HK Government and...

 
Public Statements | 17/07/2020

PUBLIC STATEMENT

TROY FINANCIAL, INC.

 

Tortola, British Virgin Islands- 17th July...

 
Public Statements | 16/07/2020

PUBLIC STATEMENT


GLOBAL TRADER INVESTMENT

 

Tortola,...

 
Guidance | 13/07/2020


The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory landscape captures virtual asset-related activities and that regulatory responses are not...

 
Advisory Warnings | 01/07/2020

 

ADVISORY WARNING
issued under s. 4(1)(l) of the Financial Services Commission Act, 2001

PYRAMID SCHEMES

...
 
Policies & Guidelines | 01/07/2020

 

The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance of the Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector...

 
Industry Updates | 26/06/2020

 

Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic

The BVI Financial Services Commission (“FSC”) issues ...

 
Statistical Bulletin | 17/06/2020

This is the fifty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Click...

 
Industry Updates | 11/06/2020

 

BVI Mutual Funds Annual Returns due 30 June

Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns (MFAR...

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