Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ Library

Forms

 
Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2025
12/01/2026 - 14:10
Category: Governance
BVI Business Companies (Amendment of Schedules) Order, 2025
12/01/2026 - 14:06
Category: Corporate Structures
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) (No. 2) Regulations, 2025
12/01/2026 - 14:02
Category: Corporate Structures
Financial Services (Administrative Penalties) (Amendment) Regulations, 2025
12/01/2026 - 14:12
Category: Governance
Filing of Beneficial Ownership Information Under the BO Regulations - REVISED
02/01/2026 - 15:21
Category: Guidance
Public Statement 23 of 2025 - NICOLETA OPREA
15/12/2025 - 16:49

NICOLETA OPREA

Tortola, British Virgin Islands – 15 December 2025 - The British Virgin Islands Financial Services... Read More

Category: Public Statements
Q3 2025 BVI FSC Statistical Bulletin
28/11/2025 - 15:55
Category: Statistical Bulletin
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
28/11/2025 - 10:26
Category: Enforcement Action
Advisory Warning No. 1 of 2025 - Unauthorised Investment Business Services
27/11/2025 - 16:02
  Unauthorised Investment Business Services

Tortola, British Virgin Islands, 28 November 2025. The British Virgin Islands Financial Services Commission (the FSC) is warning the public to... Read More

Category: Advisory Warnings
Public Statement 22 of 2025 - OPTIONTRADES FINANCES SERVICE
26/11/2025 - 04:01

OPTIONTRADES FINANCES SERVICE

Tortola, British Virgin Islands – 26 November 2025 - The... Read More

Category: Public Statements
Notice Bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into Force
12/11/2025 - 09:20
Category: AML-CFT
Notice Bringing the Drug Trafficking Offences (Amendment) Act, 2025 into Force
12/11/2025 - 09:07
Category: AML-CFT
Proceeds of Criminal Conduct (Amendment) Act, 2025
12/11/2025 - 08:41
Category: AML-CFT
Drug Trafficking Offences (Amendment) Act, 2025
12/11/2025 - 08:44
Category: AML-CFT
Public Statement 21 of 2025 - EWC IMPERIAL CAPITAL LTD.
29/10/2025 - 15:40

 

EWC IMPERIAL CAPITAL LTD.

Tortola, British Virgin Islands - 29 October 2025 – The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this... Read More

Category: Public Statements

Pages

Results: 1 - 15 of 1826