Secondary Menu

You are here

Guidance

 
Category: Guidance
26 Mar 2020

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

Click ... Read More

Category: Statistical Bulletin
20 Mar 2020
Category: Publications
19 Mar 2020

Tortola, British Virgin Islands – 4th March 2020 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect... Read More

Category: Public Statements
4 Mar 2020

Tortola, British Virgin Islands –  4 March, 2020 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More

Category: Public Statements
4 Mar 2020

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More

Category: Public Statements
3 Mar 2020

PUBLIC STATEMENT WWW.ITBFX.COMTortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this... Read More

Category: Public Statements
25 Feb 2020

PDF can be downloaded by clicking the link below. 

Category: Publications
18 Feb 2020

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

... Read More

Category: Guidance Notes
17 Feb 2020
Category: BVI Business Companies Act
11 Feb 2020
Category: BVI Business Companies Act
11 Feb 2020
Category: Anti-money Laundering Regulations
11 Feb 2020

PDF can be downloaded by clicking the link below. 

 

Category: Publications
30 Jan 2020

Pages

CSV