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BVI FSC TO CONVENE MEET THE REGULATOR FORUMS
ON ACCESS TO BENEFICIAL OWNERSHIP INFORMATION
Tortola,...
Tortola, British Virgin Islands - May 26 2025 - The British Virgin Islands Financial...
REGISTRY OF CORPORATE AFFAIRS UPDATE
The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial...
FATF Public Statements
The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 25 October 2024 the Financial Action Task Force (FATF) issued its latest public statements...
FATF February 2025 Public Statements
The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 21 February 2025 the Financial Action Task Force (FATF) issued its latest public statements identifying jurisdictions with...
HONG KONG DOCUMENT COLLECTION
Road Town, Tortola – BVI Financial Services Commission (HK) Limited (the FSC HK office) is advising stakeholders of a temporary change in procedures concerning the...
FRAUDULENT WEBSITE
EDP REGULATION
Tortola, British Virgin Islands- 30 April 2025 -The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in...
MVM Bank /MVM Overseas Capital Ltd
Tortola, British Virgin Islands – 29 April 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order...
REGISTRY OF CORPORATE AFFAIRS UPDATE
The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial Ownership (BO) information, obtaining certified copies of registers of members,...
RISK ASSESSMENT OF LEGAL PERSONS AND LEGAL ARRANGEMENTS PUBLISHED
Tortola, British Virgin Islands – In a press release dated 16...
NOTICE REGARDING COURT ORDERED RESTORATION PROCESS
This notice is to remind all industry participants that applications for court ordered restorations are...
Daria Nowicka
Tortola, British Virgin Islands – 15 April 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in...
