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
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Guidance
The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance... Read More
07/01/2020
British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE
... Read More05/25/2020
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
09/05/2019
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11/01/2018
Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation
06/13/2018
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