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UPDATED GUIDANCE ON USING THE BATCH/BULK FILING TEMPLATE FOR BO INFORMATION
Further to the release of the batch/bulk filing template on 22 May 2025, designed to facilitate the submission of Beneficial Ownership (BO)...
Guidance on Terrorist Financing Red Flags
Tortola, British Virgin Islands – Wednesday, 5 November 2025 – The BVI Financial Services Commission (FSC) has issued guidance on...
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 Public Statement in order to protect the customers,...
Port Economic (BVI) Limited
Tortola, British Virgin Islands – 22 October 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary...
PUBLICATION OF FINANCIAL SERVICES (PRUDENTIAL AND STATISTICAL RETURNS) (AMENDMENT) ORDER, 2025
The BVI Financial Services Commission (the Commission) wishes to inform all Trust and Corporate Services...
OFFICE CLOSURE NOTICE: FUNERAL OF DR ROBERT A. MATHAVIOUS, OBE
Tortola, British Virgin Islands – Friday, 10 October 2025 – Further to earlier press room correspondence from the BVI Financial Services...
CONTINUATIONS OUT OF THE VI (DISCONTINUATIONS)
The BVI Financial Services Commission (the Commission) is reminding industry participants of provisions regarding the...
