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Industry Updates

 
 
Industry Updates | 21/07/2022

Red Alert – Financial Sanctions Evasion Typologies: Russian Elites and Enablers

A “Red Alert” has been issued by the UK National Economic Crime Centre (NECC), a multi-agency unit in the UK National Crime Agency (NCA), and HM...

 
Industry Updates | 08/07/2022

 

Suspicious Transaction Reporting FAQs Now Available on BVI FSC’s Website

The BVI Financial Investigation Agency (“the FIA”) has published the following documents which are now available on the British Virgin Islands...

 
Industry Updates | 30/06/2022

 

The BVI Financial Services Commission's New Authorisation and Supervision Division Becomes Fully Operational, July 01 2022

The British Virgin Islands...

 
Industry Updates | 31/05/2022

 

BVI Financial Services Commission Announces Implementation of a New Supervisory Structure: Authorisation and Supervision Division

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Industry Updates | 29/03/2022

 

Compliance Inspection Unit Announces 2022 Inspection Programme

The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...

 
Industry Updates | 16/03/2022

 

Business Continuity Update: Hong Kong Office

The BVI Financial Services Commission ("the Commission") wishes to provide an update on its business operations and available services.
As of...

 
Industry Updates | 10/03/2022

 

Business Continuity Update: Hong Kong Office 

The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...

 
Industry Updates | 28/02/2022

 

BVI FSC’s 2022-2024 Strategic Work Plan   

The BVI Financial Services Commission’s (the "Commission")...

 
Industry Updates | 11/02/2022

 

Our Asia Representative Office of the BVI Financial Services Commission resumes regular business hours, with all services available effective Monday, February 14, 2022.

Please continue to...

 
Industry Updates | 09/02/2022

 

Due to Covid related concerns and to prioritise the safety of our employees, our Asia Representative Office of the BVI Financial Services Commission will be closed temporarily, effective Wednesday, February 9, 2022, until further notice.  

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Industry Updates | 31/01/2022

A PROSPEROUS NEW YEAR FROM BVI FSC!
The board, management and staff of the BVI...

 
Industry Updates | 13/10/2021

 

Hong Kong Office closes due to the passing of Severe Tropical Cyclone, ‘Kompasu’, effective 13th October 2021.

Due to severe weather patterns in Hong Kong and to prioritise the safety of our employees, our...

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