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PUBLIC STATEMENT
TROY FINANCIAL, INC.
Tortola, British Virgin Islands- 17th July...
The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory landscape captures virtual asset-related activities and that regulatory responses are not...
ADVISORY WARNING
issued under s. 4(1)(l) of the Financial Services Commission Act, 2001
PYRAMID SCHEMES
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The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance of the Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector...
Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic
The BVI Financial Services Commission (“FSC”) issues ...
This is the fifty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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BVI Mutual Funds Annual Returns due 30 June
Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns (MFAR...
The Board of Commissioners (the Board) of the BVI Financial Services Commission (the Commission) has today announced that Dr. Robert A. Mathavious, the Commission’s Managing Director and Chief Executive Officer, has informed the Board that he has made the decision to retire from the...
BVI FSC Business Continuity Update: Operations
The BVI Financial Services Commission (the "Commission") continues to operate during its regular...
NOTICE ISSUED PURSUANT TO SECTION 45A (3) OF FINANCING AND MONEY SERVICES ACT, 2009
The Financial Services Commission has issued a Notice,...
British Virgin Islands Financial Services Commission
MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE
Any licensee holding a Class...
