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Industry Updates | 05/09/2024


Temporary Closure of Hong Kong Office

The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the ...

 
Public Statements | 03/09/2024

 

ASSURITYFUNDS.COM

Tortola, British Virgin Islands – 3 September 2024 – The British Virgin Islands Financial Services Commission (the FSC...

 
Industry Updates | 14/08/2024

 

REGULAR FSC OPERATIONS RESUME AFTER THE PASSAGE OF TROPICAL STORM ERNESTO

Road Town, Tortola—The BVI Financial Services Commission is pleased to advise...

 
Industry Updates | 13/08/2024

 

OFFICE CLOSURE – TROPICAL STORM ERNESTO

Road Town, Tortola—The BVI Financial Services Commission (the Commission) is...

 
Press Releases | 01/08/2024

 

Tortola, British Virgin Islands - 1 August 2024  - The statutory framework...

 
Industry Updates | 12/07/2024


EXTENSION NOTICE: 2024 Terrorist Financing Risk Assessment Survey

The Commission wishes to notify licensees that the submission deadline for the 2024 Terrorist Financing Risk...

 
Industry Updates | 10/07/2024

 

FATF Public Statements

The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial...

 
Industry Updates | 08/07/2024


REMINDER: 2024 Terrorist Financing Risk Assessment Survey

The Commission wishes to remind ALL LICENSEES that the deadline to complete the 2024 Terrorist...

 
Industry Updates | 02/07/2024


PUBLIC CONSULTATION ON FATF NRA GUIDANCE

The Financial Action Task Force (FATF) is in the process of updating its Guidance on National Risk...

 
Public Statements | 28/06/2024

ALES BORMAN

Tortola, British Virgin Islands- 28  June, 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...

 
Industry Updates | 28/06/2024


Quarter 2 of 2024 Newsletter

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Public Statements | 28/06/2024

LUCAS SVOBODA

Tortola, British Virgin Islands - 28  June, 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...

 
Public Statements | 28/06/2024


PETER KACOV

Tortola, British Virgin Islands - 28  June 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...

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