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Guidance

 
Category: Policies & Guidelines
1 Apr 2021
Category: Guidance
3 Feb 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
13 Jul 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
1 Jul 2020

 

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

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Category: Guidance Notes
25 May 2020
Category: Guidance
26 Mar 2020

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

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Category: Guidance Notes
17 Feb 2020
Category: Policies & Guidelines
31 Dec 2019
Category: Policies & Guidelines
31 Dec 2019
Category: Policies & Guidelines
31 Dec 2019
Category: Memoranda of Understanding
29 Oct 2019

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More

Category: Guidance Notes
5 Sep 2019
Category: Policies & Guidelines
4 Dec 2018
Category: Policies & Guidelines
15 Nov 2018

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