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26/03/2020 - 11:48
Category: International Cooperation
02/11/2017 - 00:00

This is the forty-first volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

Category: Statistical Bulletin
01/11/2017 - 21:52

Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes 

Category: Policies & Guidelines
27/02/2019 - 10:37

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (... Read More

Category: Industry Updates
04/06/2018 - 12:58
Category: International Cooperation
31/07/2017 - 10:45

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by... Read More

Category: Industry Updates
25/03/2020 - 13:39
Category: Deposit Taking Institutions and Financing and Money Services Business
04/06/2018 - 13:56
Category: Governance
01/11/2017 - 23:57

This is the forty-second volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

Category: Statistical Bulletin
31/07/2017 - 10:40

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January,... Read More

Category: Industry Updates
31/07/2017 - 10:55

The Commission acknowledges the challenges with the implementation of legislative reform for the filing of particulars of directors (Register of Director [RoD] filings).  We are working... Read More

Category: General Industry Updates
31/07/2017 - 11:09

Beginning Monday, 18th July, the Commission will accept applications for VIRRGIN Administrators.  The VIRRGIN Administrator, which is a new concept, requires firms to identify a BVI based (... Read More

Category: Industry Updates
31/07/2017 - 11:28

Section 118B (11) of the BVI Business Companies Act (as amended) provides that particulars of directors referred to in section 118A shall be in such form as the Registrar may determine.  These... Read More

Category: Industry Updates

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