The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of... Read More
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31/07/2017 - 10:29
31/07/2017 - 10:40
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January,... Read More
31/07/2017 - 10:45
The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by... Read More
31/07/2017 - 10:55
The Commission acknowledges the challenges with the implementation of legislative reform for the filing of particulars of directors (Register of Director [RoD] filings). We are working... Read More
07/06/2017 - 15:35
Guidelines and Operating Procedures of the Licensing and Supervisory Committee
11/04/2016 - 11:48
1. INTRODUCTION
1.1 IBCs and bearer shares
The British Virgin Islands (BVI) is the world's largest centre for the incorporation of International Business Companies (IBCs). Over 500... Read More
11/04/2016 - 11:45
1. INTRODUCTION
1.2 Reason for this Aide Memoire
This Aide Memoire builds on Aide Memoire #2, "The Control of BVI-Issued Bearer Shares", issued in October 2002 by the Financial... Read More
05/11/2015 - 00:00
Public Statement No. 5 of 2014
5 November, 2014
PUBLIC STATEMENT
CONCISE INVESTMENTS LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More
02/11/2015 - 15:50
Memorandum of Understanding between Authorities of the Inter-Governmental Committee
02/11/2015 - 15:44
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May... Read More
