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Advisory Warnings | 01/07/2020

 

ADVISORY WARNING
issued under s. 4(1)(l) of the Financial Services Commission Act, 2001

PYRAMID SCHEMES

...
 
Policies & Guidelines | 01/07/2020

 

The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance of the Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector...

 
Industry Updates | 26/06/2020

 

Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic

The BVI Financial Services Commission (“FSC”) issues ...

 
Statistical Bulletin | 17/06/2020

This is the fifty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Click here for the full PDF Version...

 
Industry Updates | 11/06/2020

 

BVI Mutual Funds Annual Returns due 30 June

Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns (MFAR...

 
Press Releases | 11/06/2020

 

The Board of Commissioners (the Board) of the BVI Financial Services Commission (the Commission) has today announced that Dr. Robert A. Mathavious, the Commission’s Managing Director and Chief Executive Officer, has informed the Board that he has made the decision to retire from the...

 
Industry Updates | 26/05/2020

 

BVI FSC Business Continuity Update: Operations

The BVI Financial Services Commission (the "Commission") continues to operate during its regular...

 
Press Releases | 25/05/2020

 

NOTICE ISSUED PURSUANT TO SECTION 45A (3) OF FINANCING AND MONEY SERVICES ACT, 2009

The Financial Services Commission has issued a Notice,...

 
Guidance Notes | 25/05/2020

 

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


Any licensee holding a Class...

 
Industry Updates | 15/05/2020

BVI FSC Hours of Operation Now Extended

BVI FSC Business Continuity Update: Operations
The BVI Financial Services Commission (the "Commission") continues to operate during its regular hours of operation (8:...

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