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Industry Updates

 
 
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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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...

 
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...

 
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...

 
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...

 
Industry Updates | 05/05/2025

HONG KONG DOCUMENT COLLECTION

Road Town, Tortola – BVI Financial Services Commission (HK) Limited (the FSC HK office) is advising stakeholders of a temporary change in procedures concerning the...

 
Industry Updates | 24/04/2025

 

REGISTRY OF CORPORATE AFFAIRS UPDATE
 

The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial Ownership (BO) information, obtaining certified copies of registers of members,...

 
Industry Updates | 15/04/2025


NOTICE REGARDING COURT ORDERED RESTORATION PROCESS

This notice is to remind all industry participants that applications for court ordered restorations are...

 
Industry Updates | 01/04/2025

BVI FSC Newsletter: Quarter 1 of 2025

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Industry Updates | 07/03/2025

 

Beneficial Ownership Filings: Implementation Update

By virtue of the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations,...

 
Industry Updates | 21/02/2025

PROLIFERATION FINANCING RISK AND COMPLIANCE – 
WHAT YOU NEED TO KNOW

Tortola, British Virgin Islands - The BVI...

 
Industry Updates | 19/02/2025


FIA Report on Migrant Smuggling

Road Town, Tortola - The BVI Financial Services Commission (the Commission) is urging...

 
Industry Updates | 14/02/2025


FIA Investment Business Webinar

ROAD TOWN, Tortola - The BVI Financial Services Commission (the Commission) encourages all...

 
Industry Updates | 14/02/2025


BVI FSC Extends Time for Filing Initial Annual Returns

The BVI Financial Services Commission (the Commission) on 14 February 2025 has granted an extension...

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