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Guidance Notes | 05/09/2019

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018.

 
Statistical Bulletin | 04/09/2019

This is the fifty-fifth volume of the BVI...

 
Public Statements | 03/09/2019

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of...

 
Public Statements | 23/08/2019

PUBLIC STATEMENT

Quiloxtrade


Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue...

 

Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019

 

A Guide to BVI FinTech Regulatory Sandbox presentation by Kishelle Blaize Cameron

 

AML Electronic Verification presentation by Kenneth Baker

 

Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes

 
Statistical Bulletin | 17/06/2019

This is the fifty-fourth volume of the BVI...

 
Statistical Bulletin | 03/05/2019

This is the fifty-third volume of the BVI...

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