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Industry Circular 25 of 2025 - Registration Opens for BVI MTR Forum
 
Industry Updates | 12/06/2025

Registration Opens for BVI MTR Forum

Following a recent BVI Financial Services Commission (the Commission) Press Release (11 of 2025) announcing a...

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Public Statements 13 Of 2025 - Trustflow HedgeFund
 
Public Statements | 11/06/2025

 

Trustflow HedgeFund

Tortola, British Virgin Islands – 11...

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VIDIC: Bank of Asia (BVI) Limited FAQs
 
Publications | 06/06/2025
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Industry Circular 24 of 2025 – Office Closures Notice
 
Industry Updates | 05/06/2025

 

 

 

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Industry Circular 23 of 2025: Extension of the Date to File Registers and Beneficial Ownership Information
 
Industry Updates | 04/06/2025

 

EXTENSION OF THE DATE TO FILE
REGISTER OF GENERAL PARTNERS, REGISTER OF LIMITED PARTNERS,
AND BENEFICIAL OWNERSHIP INFORMATION

 

By virtue of a...

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Industry Circular 22 of 2025: Extension of Filing Date
 
Industry Updates | 30/05/2025

 

EXTENSION OF THE DATE TO FILE

REGISTER OF MEMBERS, INFORMATION ON DIRECTOR SERVICES PROVIDED, AND BENEFICIAL OWNERSHIP INFORMATION
 

...
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Press Release 12 of 2025 - REGULATORS IN BVI BEGIN PROCESS TO WIND DOWN OPERATIONS OF BANK OF ASIA (BVI) LIMITED
 
Press Releases | 29/05/2025

 

 

FOR IMMEDIATE RELEASE

...
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Public Statements 12 OF 2025 - CLOUDTRADES
 
Public Statements | 28/05/2025

CLOUDTRADES

Tortola, British Virgin Islands – 28 May 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who...

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Press Release 11 of 2025 - Save the date – Meet The Regulator 2025
 
Press Releases | 27/05/2025

 

BVI FSC TO CONVENE MEET THE REGULATOR FORUMS 
ON ACCESS TO BENEFICIAL OWNERSHIP INFORMATION

 

Tortola,...

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Industry Circular 21 of 2025 - Guidance On Using The Batch/Bulk Filing Template For BO Information
 
Industry Updates | 27/05/2025

 

Guidance on Using the Batch/Bulk Filing Template for BO Information

As previously communicated by the BVI Financial Services Commission (the Commission) in Industry Circular No 20 of 2025, the batch/bulk filing template is now available...

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Public Statement 11 of 2025 - https://danubianpartners.com
 
Public Statements | 26/05/2025


https://danubianpartners.com

Tortola, British Virgin Islands - May 26 2025 - The British Virgin Islands Financial...

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Industry Circular 20 of 2025 - Registry of Corporate Affairs Update
 
Industry Updates | 22/05/2025

 

REGISTRY OF CORPORATE AFFAIRS UPDATE
 

The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial...

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Q1 2025 BVI FSC Statistical Bulletin
 
Statistical Bulletin | 15/05/2025
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Industry Circular 18 of 2025: FATF Public Statement - October 2024
 
Industry Updates | 12/05/2025

FATF Public Statements

 

The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 25 October 2024 the Financial Action Task Force (FATF) issued its latest public statements...

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Industry Circular 19 of 2025: FATF Public Statement - October 2024
 
Industry Updates | 12/05/2025

FATF February 2025 Public Statements


The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 21 February 2025 the Financial Action Task Force (FATF) issued its latest public statements identifying jurisdictions with...

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