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| 03/08/2018

Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2018

 
Advisory Warnings | 12/07/2018

ADVISORY WARNING

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

(U.K.S.I. 2016 No. 991...

 
Advisory Warnings | 12/07/2018

ADVISORY WARNING

The Iran (Sanctions) (Overseas Territories) Order 2016

(U.K.S.I. 2016 No. 371)


The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 17th March 2016...

 
Advisory Warnings | 12/07/2018

Advisory Warning No. 18 of 2015

31 December, 2015

ADVISORY WARNING

TradeFXA Limited 

Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services Commission (“FSC”) has...

 
Public Statements | 04/07/2018

Public Statement No. 7 of 2018

4 July 2018

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”) issued a...

 
Guidance | 22/06/2018

Trade Marks Agent Guidelines

 

Financial Services (Prudential and Statistical Returns) (Amendment of Schedule 3) Order, 2018

 
Industry Updates | 19/06/2018

 

New Limited Partnership functions - VIRRGIN

Limited Partnership functions compliant with provisions of the Limited Partnership Act, 2017 are now available in VIRRGIN.

1. Registration of Limited Partnership

2. Application for re-registration as a...

 
Guidance | 13/06/2018

Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation

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