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Guidance

 

 

The BVI Financial Services Commission ("the Commission") publishes its Enforcement Philosophy which sets out the Commission's approach to enforcement, the principles and standards that... Read More

Category: Policies & Guidelines
09/13/2022
Category: Policies & Guidelines
07/19/2022
Category: Guidance
03/29/2022
Category: Guidance
05/11/2021
Category: Policies & Guidelines
04/01/2021
Category: Guidance
02/03/2021

The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory... Read More

Category: Guidance
07/13/2020

 

The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance... Read More

Category: Policies & Guidelines
07/01/2020

 

British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE

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Category: Guidance Notes
05/25/2020
Category: Guidance
03/26/2020

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

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Category: Guidance Notes
02/17/2020

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