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Industry Updates | 17/03/2020

BVI FSC Notice on COVID-19 Preparedness and Planning

The British Virgin Islands Financial Services Commission (“the Commission”) is continuously monitoring guidance...

 
Industry Updates | 17/03/2020

 

FSC Notices On COVID-19 Business Continuity

The Commission recognizes that organisations around the world are grappling with the...

 
Industry Updates | 17/03/2020

BVI FSC Notice on COVID-19: In-Person Business Transactions

The British Virgin Islands Financial Services Commission (“the Commission”) is continuously monitoring guidance regarding...

 
Industry Updates | 06/03/2020

Hong Kong Office to Re-open Monday 9 March, 2020:

The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels following the temporary closure of its Asia Representative Office.

General Operational...

 
Public Statements | 04/03/2020

PUBLIC STATEMENT

MITRACRYPTO TRADE & FINANCE GROUP, INC.

Tortola, British Virgin Islands – 4 March 2020 – The British Virgin Islands Financial Services Commission (the “...

 
Public Statements | 04/03/2020

PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD. and TRUSTCOIN24 INVESTMENT TEAM INC.

Tortola, British Virgin Islands –  4 March 2020 – The British Virgin Islands Financial Services Commission (the "...

 
Public Statements | 03/03/2020

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF...

 
Public Statements | 25/02/2020

PUBLIC STATEMENT


WWW.ITBFX.COM


Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial Services Commission (...

 
Publications | 18/02/2020

PDF can be downloaded by clicking the attachment below. 

 
Guidance Notes | 17/02/2020

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

Q:...

 
Office Closures | 06/02/2020

Our Asia Representative Office of the BVI Financial Services Commission remains closed. Collection of certificates normally retrievable from our Hong Knog office may be collected from the Registry of Corporate Affairs in the BVI on request.

For your convenience, this list of certificates...

 
Industry Updates | 05/02/2020

For your convenience, this list of certificates is available electronically through VIRRGIN:

  • Certificate of Change of Name (Duplicate)
  • Certificate of Incorporation (...

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