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Industry Updates

 
 
Industry Updates | 01/03/2024

 

Physical filing of transactions no longer required

Road Town, Tortola – The Office of Trade Marks, Patents &...

 
Industry Updates | 21/02/2024


Introduction to Financial Sanctions Licensing Webinar

Road Town, Tortola – The BVI Financial Services Commission (the Commission) is pleased to announce that...

 
Industry Updates | 07/02/2024

 

BVI FSC Temporarily Suspends In-Office Operations

 

Road Town, Tortola - The industry and public are advised that the BVI...

 
Industry Updates | 18/01/2024


INDUSTRY CIRCULAR

AML RETURNS DUE 31 MARCH 2024

The BVI Financial Services...

 
Industry Updates | 19/12/2023


BVI FSC Hosts Stakeholder Meetings in Hong Kong 9-13 October 2023

The BVI Financial Services Commission (the Commission or BVI FSC) recently embarked on a...

 
Industry Updates | 15/12/2023


BVI FSC HOLIDAY CLOSURES

The BVI Financial Services Commission wishes to advise of the following scheduled office closures:

...

 
Industry Updates | 08/11/2023


Tortola, British Virgin Islands – On 27 October 2023, The BVI Financial Services Commission (the Commission), as part of its continuing efforts to educate the public on matters related to financial services, launched its...

 
Industry Updates | 06/10/2023

 

The BVI Financial Services Industry Must be Attentive to Money Laundering Risks and Systemic Effects – Previously Hosted Webinar Explained 2022 Risk Assessment Report Findings

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Industry Updates | 05/10/2023


Regular Business Resumes

Following the all-clear issued by His Excellency, the Governor John J. Rankin, CMG, the management of the BVI Financial Services...

 
Industry Updates | 04/10/2023


Limited Commission Service:  BVI Placed Under Flash Flood Warning

The industry and public are advised that services through the physical office of the BVI...

 
Industry Updates | 06/09/2023

 

CFATF Methodology Revisions

The Caribbean Financial Action Task Force (CFATF) is inviting comments on its...

 
Industry Updates | 04/09/2023

Reopening of Hong Kong Office

The industry and public are advised that warnings and advisories regarding Tropical Cyclone Saola have now been discontinued and that...

 
Industry Updates | 31/08/2023

 

Hong Kong Super Typhoon Saola

The industry and public are advised that the Asia Representative Office of the BVI Financial Services...

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