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Public Statements | 01/04/2022

On 4 March 2022, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes:

“High-Risk Jurisdictions subject to a Call...

 
Industry Updates | 29/03/2022

 

Compliance Inspection Unit Announces 2022 Inspection Programme

The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...

 
Statistical Bulletin | 21/03/2022

 

This is the sixty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Public Statements | 15/03/2022

 

SDT LIMITED

Tortola, British Virgin Islands – 15th March 2022 – The British Virgin Islands Financial Services Commission (the “FSC”)...

 
Industry Updates | 15/03/2022

 

Business Continuity Update: Hong Kong Office

The BVI Financial Services Commission ("the Commission") wishes to provide an update on its business operations and available services.
As of...

 
Public Statements | 10/03/2022

 

B.O. TRADEFINANCIALS LTD. and TRADESPROFITS

Tortola, British Virgin Islands – 10th March 2022 – The British Virgin Islands Financial Services Commission (...

 
Industry Updates | 10/03/2022

 

Business Continuity Update: Hong Kong Office 

The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...

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