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Press Release 1 of 2022: BVI FSC Announces the AML/CFT Returns Deadline & VIRRGIN Returns System
 
Press Releases | 09/03/2022
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Joint Industry Circular No. 1 of 2022 - UK Sanctions on Russia
 
Industry Updates | 08/03/2022
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The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 02/03/2022
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The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 02/03/2022
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The Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 02/03/2022
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The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force | 02/03/2022
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The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force | 02/03/2022
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BVI International Tax Authority to Introduce BVIFars Annual Fee
 
Latest News | 01/03/2022


Effective September 1, 2022, the BVI International Tax Authority intends to introduce to each entity enrolled in the BVIFars Portal an annual fee of $185...

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2022 -2024 Strategic Work Plan
 
Publications | 28/02/2022
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BVI FSC Newsletter: February 2022
 
Industry Updates | 28/02/2022

 

BVI FSC’s 2022-2024 Strategic Work Plan   

The BVI Financial Services Commission’s (the "Commission")...

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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action | 24/02/2022

 

Enforcement Summary:

1.     An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice...

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The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 16/02/2022
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The Cyber (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 16/02/2022
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The Sanctions (Overseas Territories) (Revocation) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 16/02/2022
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Hong Kong Office Operations to Resume
 
Industry Updates | 11/02/2022

 

Our Asia Representative Office of the BVI Financial Services Commission resumes regular business hours, with all services available effective Monday, February 14, 2022.

Please continue to...

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